Company Information

CIN
Status
Date of Incorporation
28 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
3,575,270
Authorised Capital
86,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Govind Shingadia
Jagdish Govind Shingadia
Director/Designated Partner
over 1 year ago
Raj Kumar Kedia
Raj Kumar Kedia
Director
over 15 years ago

Past Directors

Prem Parkash Kedia
Prem Parkash Kedia
Director
over 8 years ago
Seema Kedia
Seema Kedia
Director
over 13 years ago
Pawan Kumar Kedia
Pawan Kumar Kedia
Additional Director
over 13 years ago
Anuj Prakash Agarwal
Anuj Prakash Agarwal
Director
almost 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form AOC - 4 CFS-01122020
Form AOC-4-01122020_signed
Directors report as per section 134(3)-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form DPT-3-19112020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Form DIR-12-28102019_signed
Optional Attachment-(1)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-26062019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form MGT-14-11042019_signed