Company Information

CIN
Status
Date of Incorporation
03 October 2010
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
21,250,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anirudh Rameshchandra Kedia
Anirudh Rameshchandra Kedia
Director/Designated Partner
over 1 year ago
Premlata Ramesh Kedia
Premlata Ramesh Kedia
Beneficial Owner
over 5 years ago
Ramesh Prahladrai Kedia
Ramesh Prahladrai Kedia
Beneficial Owner
over 5 years ago
Ashish Vinodkumar Aggarwal
Ashish Vinodkumar Aggarwal
Director/Designated Partner
over 14 years ago
Gopal Mohanlal Deora
Gopal Mohanlal Deora
Beneficial Owner
over 14 years ago

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-09102019_signed
Declaration under section 90-09102019
Form DPT-3-25062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-10112016_signed
Copy of written consent given by auditor-10112016
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
Form PAS-3-23092016_signed
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.-23092016