Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 January 2023
Paid Up Capital
1,500,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Hardwar Kedia
Rajesh Hardwar Kedia
Director
almost 30 years ago
Arun Satyanarayan Kedia
Arun Satyanarayan Kedia
Director
almost 30 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form INC-22-22062018_signed
Copy of board resolution authorizing giving of notice-21062018
Optional Attachment-(1)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form e-CODS-01052018_signed
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Form 66-06042018_signed
Form 23AC-06042018_signed
Form 20B-06042018_signed
Annual return as per schedule V of the Companies Act,1956-05042018
Form 20B-05042018_signed
Form 66-05042018_signed
Form 23AC-05042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018