Company Information
CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kusumlata Premkumar Kedia
Director
about 26 years ago
about 26 years ago
Premkumar Madanlal Kedia
Director
about 26 years ago
about 26 years ago
Charges
06 May 2009
Union Bank Of India
7 Crore
28 August 2003
State Bank Of Indore
1 Crore
28 August 2003
State Bank Of Indore
0
06 May 2009
Union Bank Of India
0
28 August 2003
State Bank Of Indore
0
06 May 2009
Union Bank Of India
0
28 August 2003
State Bank Of Indore
0
06 May 2009
Union Bank Of India
0
28 August 2003
State Bank Of Indore
0
06 May 2009
Union Bank Of India
0
Documents
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT
Form ADT-1-160615.OCT
Resignation Letter-090615.PDF
Form ADT-3-090615.PDF
Letter of the charge holder-090315.PDF
Form CHG-4-090315.OCT
Memorandum of satisfaction of Charge-090315.PDF
Form MGT-14-240215.OCT
Optional Attachment 2-240215.PDF
Copy of resolution-240215.PDF
Optional Attachment 1-240215.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-160914.OCT
Copy of resolution-010914.PDF
Form GNL.2-300814.PDF
Optional Attachment 2-300814.PDF
Optional Attachment 1-300814.PDF
Optional Attachment 3-300814.PDF
FormSchV-101213 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-171013.OCT
