Company Information

CIN
Status
Date of Incorporation
05 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
872,000
Authorised Capital
1,000,000

Directors

Nishant Mahendra Kedia
Nishant Mahendra Kedia
Director
about 28 years ago

Past Directors

Mitali Nishant Kedia
Mitali Nishant Kedia
Additional Director
over 11 years ago
Nikheel Mahendra Kedia
Nikheel Mahendra Kedia
Director
about 21 years ago

Charges

6 Lak
27 February 1999
Bank Of India
6 Lak
27 February 1999
Bank Of India
0
27 February 1999
Bank Of India
0

Documents

Form ADT-1-02092020_signed
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of written consent given by auditor-01092020
Copy of resolution passed by the company-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-04082018_signed
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Directors report as per section 134(3)-17092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092017
List of share holders, debenture holders;-17092017
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed
Form MGT-7-051115.OCT
Form AOC-4-271015.OCT