Company Information
CIN
Status
Date of Incorporation
25 November 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
793,500
Authorised Capital
1,000,000
Directors
Shyamsunder Subhkaran Kedia
Director
over 2 years ago
over 2 years ago
Renu Kedia Shyamsunder
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Laxmikant Subhkaran Kedia
Director
about 44 years ago
about 44 years ago
Charges
07 March 1989
The Nkgsb Co-op. Bank Ltd
9 Lak
07 March 1989
The Nkgsb Co-op. Bank Ltd
0
07 March 1989
The Nkgsb Co-op. Bank Ltd
0
07 March 1989
The Nkgsb Co-op. Bank Ltd
0
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Directors report as per section 134(3)-05082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082016
Form AOC-4-05082016_signed
Form MGT-7-201115.OCT
Form ADT-1-181115.OCT
Form AOC-4-181115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-151012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
