Company Information
CIN
Status
Date of Incorporation
20 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,096,000
Authorised Capital
1,500,000
Directors
Shyamsunder Subhkaran Kedia
Director
over 2 years ago
over 2 years ago
Vishnu Kailashchandra Kedia
Additional Director
almost 5 years ago
almost 5 years ago
Past Directors
Kailashchandra Subhkaran Kedia
Director
about 35 years ago
about 35 years ago
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
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-7-24112017_signed
Form AOC-4-24112017_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;-20082016
Form MGT-7-20082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082016
Directors report as per section 134(3)-14082016
Form AOC-4-14082016_signed
Form MGT-7-271115.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
Form66-251014 for the FY ending on-310314.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
