Company Information

CIN
Status
Date of Incorporation
24 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Kamalkumar Kedia
Vaibhav Kamalkumar Kedia
Director
about 1 year ago
Vineet Kamalkumar Kedia
Vineet Kamalkumar Kedia
Director/Designated Partner
almost 20 years ago
Vishal Kamal Kumar Kedia
Vishal Kamal Kumar Kedia
Director
over 30 years ago

Past Directors

Kamal Kedia
Kamal Kedia
Director
over 30 years ago

Charges

0
14 January 2013
Axis Bank Limited
55 Lak
17 August 2001
Mandri Co-op Bank Ltd
37 Lak
09 June 2001
Mandri Co-op Bank Ltd
20 Lak
14 January 2013
Axis Bank Limited
0
17 August 2001
Mandri Co-op Bank Ltd
0
09 June 2001
Mandri Co-op Bank Ltd
0
14 January 2013
Axis Bank Limited
0
17 August 2001
Mandri Co-op Bank Ltd
0
09 June 2001
Mandri Co-op Bank Ltd
0
14 January 2013
Axis Bank Limited
0
17 August 2001
Mandri Co-op Bank Ltd
0
09 June 2001
Mandri Co-op Bank Ltd
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form BEN - 2-10092019_signed
Form ADT-1-09092019_signed
Form MGT-14-09092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form DPT-3-02082019
Auditor?s certificate-02082019
Form SH-7-14032019-signed
Form MGT-14-13032019-signed
Altered articles of association;-22022019
Altered memorandum of assciation;-22022019
Copy of the resolution for alteration of capital;-22022019
Altered articles of association-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018