Company Information

CIN
Status
Date of Incorporation
03 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,239,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhulika Kedia
Madhulika Kedia
Director/Designated Partner
about 1 year ago
Anupam Sanjay Kedia
Anupam Sanjay Kedia
Director/Designated Partner
over 1 year ago
Pankaj Kedia
Pankaj Kedia
Director
over 20 years ago
Sandeep Singhania
Sandeep Singhania
Director
over 20 years ago

Past Directors

Bharati Sandeep Singhania
Bharati Sandeep Singhania
Additional Director
almost 10 years ago
Atmaram Singhania
Atmaram Singhania
Director
almost 22 years ago

Charges

0
20 April 2006
Citi Bank N.a.
9 Crore
07 March 2011
Citi Bank N.a.
9 Crore
07 March 2011
Citi Bank N.a.
0
20 April 2006
Citi Bank N.a.
0
07 March 2011
Citi Bank N.a.
0
20 April 2006
Citi Bank N.a.
0
07 March 2011
Citi Bank N.a.
0
20 April 2006
Citi Bank N.a.
0

Documents

Form AOC-4(XBRL)-07012021_signed
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form PAS-3-02072020_signed
Copy of Board or Shareholders? resolution-01072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072020
Form SH-7-04042020-signed
Copy of the resolution for alteration of capital;-19032020
Altered memorandum of assciation;-19032020
Form MGT-14-16032020-signed
Altered memorandum of association-28022020
Optional Attachment-(1)-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4(XBRL)-25122018_signed