Company Information

CIN
Status
Date of Incorporation
05 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
5,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Surendra Kedia
Surendra Kedia
Director/Designated Partner
over 1 year ago
Ankit Kedia
Ankit Kedia
Director/Designated Partner
over 1 year ago
Rajat Kumar Kedia
Rajat Kumar Kedia
Individual Promoter
over 5 years ago
Vimal Kedia
Vimal Kedia
Director/Designated Partner
over 5 years ago

Past Directors

Sashi Kedia
Sashi Kedia
Director
over 9 years ago
Savita Kedia
Savita Kedia
Director
over 9 years ago
Narendra Kumar Sarawgi
Narendra Kumar Sarawgi
Director
about 19 years ago

Charges

0
01 January 2015
Stci Finance Limited
180 Crore
01 January 2015
Stci Finance Limited
0
01 January 2015
Stci Finance Limited
0

Documents

Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-15102019_signed
Interest in other entities;-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Declaration by first director-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Form INC-22-14092019_signed
Copy of board resolution authorizing giving of notice-13092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Optional Attachment-(2)-13092019
Optional Attachment-(1)-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019