Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Jeetendra Amarnath Kapoor
Jeetendra Amarnath Kapoor
Director/Designated Partner
over 2 years ago
Shobha Ravi Kapoor
Shobha Ravi Kapoor
Director/Designated Partner
almost 3 years ago
Deepak Kanwarlal Jain
Deepak Kanwarlal Jain
Director
about 15 years ago

Past Directors

Sandeep Mishrimal Punamiya
Sandeep Mishrimal Punamiya
Director
about 15 years ago

Documents

Form MGT-7-24032020_signed
Form AOC-4-24032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Copy of resolution passed by the company-14022020
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed