Company Information

CIN
Status
Date of Incorporation
21 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,949,000
Authorised Capital
2,000,000

Directors

Rahul Laxmikant Kedia
Rahul Laxmikant Kedia
Director
about 23 years ago
Laxmikant Subhkaran Kedia
Laxmikant Subhkaran Kedia
Director
about 46 years ago

Past Directors

Priyanka Laxmikant Kedia
Priyanka Laxmikant Kedia
Director
over 10 years ago
Urmila Laxmikant Kedia
Urmila Laxmikant Kedia
Director
over 10 years ago
Mridul Rahul Kedia
Mridul Rahul Kedia
Director
over 10 years ago

Charges

2 Crore
21 August 2009
Canara Bank
1 Crore
13 October 2006
Canara Bank
1 Crore
14 July 2020
Canara Bank
38 Lak
03 April 2023
Hdfc Bank Limited
0
21 August 2009
Others
0
14 July 2020
Canara Bank
0
13 October 2006
Canara Bank
0
03 April 2023
Hdfc Bank Limited
0
21 August 2009
Others
0
14 July 2020
Canara Bank
0
13 October 2006
Canara Bank
0

Documents

Form CHG-1-09112020
Instrument(s) of creation or modification of charge;-09112020
Optional Attachment-(1)-09112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form AOC-4-05112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-11-12032018_signed
Acknowledgement received from company-09032018
Notice of resignation filed with the company-09032018
Proof of dispatch-09032018
Form MGT-7-01122017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form CHG-1-09062017_signed
Instrument(s) of creation or modification of charge;-09062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170609
Form MGT-7-24102016_signed
List of share holders, debenture holders;-24102016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016