Company Information

CIN
Status
Date of Incorporation
30 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
7,459,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paras Pawan Kumar Kedia
Paras Pawan Kumar Kedia
Director/Designated Partner
over 1 year ago
Seema Pawan Kedia
Seema Pawan Kedia
Beneficial Owner
over 5 years ago
Bhisham Chander Murari Lal Bhardwaj
Bhisham Chander Murari Lal Bhardwaj
Director
over 17 years ago

Past Directors

Pawan Kumar Kedia
Pawan Kumar Kedia
Additional Director
over 13 years ago
Raj Kumar Kedia
Raj Kumar Kedia
Additional Director
over 15 years ago
Anuj Prakash Agarwal
Anuj Prakash Agarwal
Director
over 17 years ago

Documents

Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-23092019_signed
Declaration under section 90-21092019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-161115.OCT