Company Information
CIN
Status
Date of Incorporation
27 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,000
Authorised Capital
35,000,000
Directors
Nitin Shantikumar Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmal Bhagirathprasad Kedia
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Santanu Nandy
Director
almost 24 years ago
almost 24 years ago
Charges
26 October 2010
Icici Bank Limited
11 Crore
26 October 2010
Icici Bank Limited
0
26 October 2010
Icici Bank Limited
0
26 October 2010
Icici Bank Limited
0
Documents
Form DPT-3-04112020-signed
Form DPT-3-22052020-signed
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-26062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
XBRL document in respect Consolidated financial statement-28102018
Form AOC-4(XBRL)-28102018_signed
XBRL document in respect Consolidated financial statement-30012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Form AOC-4(XBRL)-30012018_signed
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Form ADT-1-11092017_signed
Copy of written consent given by auditor-11092017
Copy of resolution passed by the company-11092017
Optional Attachment-(1)-11092017
Copy of the intimation sent by company-11092017
Copies of the utility bills as mentioned above (not older than two months)-07062017
Copy of board resolution authorizing giving of notice-07062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062017
