Company Information

CIN
Status
Date of Incorporation
24 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
465,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suniel Sureshchandra Agarrwal
Suniel Sureshchandra Agarrwal
Director
almost 12 years ago
Anish Shivkumar Kedia
Anish Shivkumar Kedia
Managing Director
almost 16 years ago
Sunitadevi Shivkumar Kedia
Sunitadevi Shivkumar Kedia
Director
over 29 years ago

Past Directors

Shivkumar Satyanarayan Kedia
Shivkumar Satyanarayan Kedia
Director
over 26 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-12072019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Details of other Entity(s)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Details of other Entity(s)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-17102016
Details of other Entity(s)-17102016
Directors report as per section 134(3)-17102016
Form MGT-7-17102016_signed