Company Information

CIN
Status
Date of Incorporation
14 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somesh Kishorilal Kedia
Somesh Kishorilal Kedia
Director/Designated Partner
almost 2 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Bagadia
Vinay Bagadia
Additional Director
over 12 years ago
Mahendra Gopal Kedia
Mahendra Gopal Kedia
Director
over 36 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Optional Attachment-(2)-01112019
Evidence of cessation;-01112019
Optional Attachment-(1)-01112019
Form DPT-3-20062019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed