Company Information

CIN
Status
Date of Incorporation
07 January 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
6,018,500
Authorised Capital
7,500,000

Directors

Krishna Kedia
Krishna Kedia
Director
about 2 years ago
Rakesh Kumar Kedia
Rakesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director/Designated Partner
over 2 years ago
Ram Kumar Kedia
Ram Kumar Kedia
Beneficial Owner
over 6 years ago

Charges

9 Lak
26 September 2006
Syndicate Bank Limited
22 Crore
20 March 1997
Bank Of India
9 Lak
31 March 1992
Gujarat State Financial Corporation
45 Lak
26 September 2006
Syndicate Bank Limited
0
20 March 1997
Bank Of India
0
31 March 1992
Gujarat State Financial Corporation
0
26 September 2006
Syndicate Bank Limited
0
20 March 1997
Bank Of India
0
31 March 1992
Gujarat State Financial Corporation
0

Documents

Form DPT-3-26082020-signed
Auditor?s certificate-25072020
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Directors report as per section 134(3)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form BEN - 2-07082019_signed
Form DPT-3-05082019-signed
Declaration under section 90-01082019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
List of share holders, debenture holders;-23102016
Form MGT-7-23102016