Company Information

CIN
Status
Date of Incorporation
09 August 1995
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
31,500,000

Directors

Umesh Kedia
Umesh Kedia
Director/Designated Partner
about 2 years ago
Jitender Kumar Kedia
Jitender Kumar Kedia
Director/Designated Partner
over 2 years ago
Vishnu Kumar Kedia
Vishnu Kumar Kedia
Director/Designated Partner
over 2 years ago
Mahesh Kumar Kedia
Mahesh Kumar Kedia
Director
almost 21 years ago
Gulzarilal Kedia
Gulzarilal Kedia

about 21 years ago

Past Directors

Anita Kedia
Anita Kedia
Director
about 22 years ago

Charges

4 Crore
15 March 2001
State Bank Of Mysore
4 Crore
21 January 2022
Others
0
15 March 2001
State Bank Of Mysore
0
21 January 2022
Others
0
15 March 2001
State Bank Of Mysore
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form INC-28-17102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01102019
Optional Attachment-(1)-01102019
Form DPT-3-28092019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-08012019_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form MGT-7-07022018_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed