Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Anup Kailash Chandra Kedia
Director/Designated Partner
over 26 years ago
over 26 years ago
Vishnu Kailashchandra Kedia
Director
over 26 years ago
over 26 years ago
Documents
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-24102016_signed
Form AOC-4-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-251115.OCT
Resignation Letter-130915.PDF
Form ADT-3-130915.PDF
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-161013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
