Company Information

CIN
Status
Date of Incorporation
14 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Lal Kedia
Sankar Lal Kedia
Beneficial Owner
almost 2 years ago
Puspa Kedia
Puspa Kedia
Director
almost 22 years ago

Documents

Form BEN - 2-17112019_signed
Declaration under section 90-17112019
Optional Attachment-(1)-17112019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of other Entity(s)-29112016
Directors report as per section 134(3)-29112016