Company Information

CIN
Status
Date of Incorporation
12 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,902,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kishanlal Kedia
Vijay Kishanlal Kedia
Director/Designated Partner
almost 2 years ago
Ankit Vijay Kedia
Ankit Vijay Kedia
Director/Designated Partner
almost 2 years ago
Manju Vijay Kedia
Manju Vijay Kedia
Director
over 29 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
List of share holders, debenture holders;-03042018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed