Company Information

CIN
Status
Date of Incorporation
06 March 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,200
Authorised Capital
5,000,000

Directors

Prathit Vinit Kedia
Prathit Vinit Kedia
Director/Designated Partner
over 2 years ago
Vinit Jagdishprasad Kedia
Vinit Jagdishprasad Kedia
Director
over 2 years ago
Aditya Dinesh Kedia
Aditya Dinesh Kedia
Director
over 26 years ago

Past Directors

Jagdishprasad Purshottamdas Kedia
Jagdishprasad Purshottamdas Kedia
Director
about 18 years ago

Charges

1 Crore
04 August 2000
Union Bank Of India
15 Lak
10 November 1997
Dena Bank
85 Lak
16 December 1999
Union Bank Of India
1 Crore
04 August 2000
Union Bank Of India
0
16 December 1999
Union Bank Of India
0
10 November 1997
Dena Bank
0
04 August 2000
Union Bank Of India
0
16 December 1999
Union Bank Of India
0
10 November 1997
Dena Bank
0
04 August 2000
Union Bank Of India
0
16 December 1999
Union Bank Of India
0
10 November 1997
Dena Bank
0

Documents

Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Copy of written consent given by auditor-24062019
Form ADT-3-09062019_signed
Resignation letter-30052019
Form DIR-12-30112018_signed
Notice of resignation;-29112018
Form DIR-11-29112018_signed
Evidence of cessation;-29112018
Notice of resignation filed with the company-28112018
Acknowledgement received from company-28112018
Form DIR-12-28112018_signed
Proof of dispatch-28112018
Optional Attachment-(2)-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed