Company Information

CIN
Status
Date of Incorporation
14 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Mahendra Kedia
Shashi Mahendra Kedia
Whole Time Director
over 33 years ago
Mahendra Ambikaprasad Kedia
Mahendra Ambikaprasad Kedia
Director
over 33 years ago

Past Directors

Shreya Kedia
Shreya Kedia
Additional Director
over 10 years ago
Nikheel Mahendra Kedia
Nikheel Mahendra Kedia
Additional Director
over 10 years ago
Nishant Mahendra Kedia
Nishant Mahendra Kedia
Additional Director
almost 11 years ago

Documents

Form AOC-4-27082020_signed
Form ADT-1-26082020_signed
Form MGT-7-26082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Directors report as per section 134(3)-07082018
Form AOC-4-07082018_signed
List of share holders, debenture holders;-04082018
Form MGT-7-04082018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
Form MGT-7-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
List of share holders, debenture holders;-07092016
Directors report as per section 134(3)-07092016
Form MGT-7-07092016_signed
Form AOC-4-07092016_signed
Form MGT-7-021115.OCT
Form AOC-4-271015.OCT