Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Kalapi Vinit Nagada
Director
over 2 years ago
over 2 years ago
Ilachi Vinit Nagada
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Rishabh Jayantbhai Vira
Director
almost 16 years ago
almost 16 years ago
Ritu Purshotam Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
27 December 2022
Caparo Financial Solutions Limited
3 Crore
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
27 December 2022
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form ADT-1-13012018_signed
Copy of written consent given by auditor-12012018
Copy of the intimation sent by company-12012018
Copy of resolution passed by the company-12012018
Form ADT-3-13062017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Notice of resignation;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017
Letter of appointment;-01062017
Form DIR-12-01062017_signed
Evidence of cessation;-01062017
Form AOC-4-01062017_signed
Form ADT-1-29052017_signed
Copy of written consent given by auditor-29052017
