Company Information
CIN
Status
Date of Incorporation
27 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinay Kamal Kedia
Director
over 14 years ago
over 14 years ago
Vipul Kumar Kedia
Director
over 14 years ago
over 14 years ago
Charges
19 March 2016
State Bank Of India
22 Lak
19 June 2014
Central Bank Of India
15 Lak
19 June 2014
Central Bank Of India
0
19 March 2016
State Bank Of India
0
19 June 2014
Central Bank Of India
0
19 March 2016
State Bank Of India
0
19 June 2014
Central Bank Of India
0
19 March 2016
State Bank Of India
0
Documents
Form DPT-3-14092020-signed
Form INC-22-04012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012020
Copy of board resolution authorizing giving of notice-04012020
Copies of the utility bills as mentioned above (not older than two months)-04012020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form MSME FORM I-28052019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-14-04092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180904
Altered memorandum of association-23082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-11122016_signed
