Company Information

CIN
Status
Date of Incorporation
21 March 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
34,875,000
Authorised Capital
50,000,000

Directors

Ashish Kailashpati Kedia
Ashish Kailashpati Kedia
Director
over 19 years ago
Binit Bhagchandka
Binit Bhagchandka
Director
over 21 years ago
Jaikishan Bhagchandka
Jaikishan Bhagchandka
Director
almost 29 years ago

Documents

Form DPT-3-13112020_signed
Form PAS-6-02112020_signed
Form DPT-3-27042020-signed
Form GNL-2-13042020-signed
Form MGT-14-09042020-signed
Optional Attachment-(2)-23032020
Optional Attachment-(4)-23032020
Optional Attachment-(1)-23032020
Optional Attachment-(5)-23032020
Optional Attachment-(3)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered articles of association-20032020
Altered memorandum of association-20032020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30092019_signed
Optional Attachment-(1)-30092019
Declaration under section 90-30092019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019