Company Information
CIN
Status
Date of Incorporation
31 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Indu Kapahi
Director
almost 28 years ago
almost 28 years ago
Rishi Kapahi
Managing Director
almost 28 years ago
almost 28 years ago
Past Directors
Kavita Anand Kapahi
Director
almost 24 years ago
almost 24 years ago
Charges
14 February 2013
Bank Of Baroda
17 Lak
28 March 2003
Bank Of Baroad
25 Lak
28 March 2003
Bank Of Baroad
0
14 February 2013
Bank Of Baroda
0
28 March 2003
Bank Of Baroad
0
14 February 2013
Bank Of Baroda
0
28 March 2003
Bank Of Baroad
0
14 February 2013
Bank Of Baroda
0
28 March 2003
Bank Of Baroad
0
14 February 2013
Bank Of Baroda
0
28 March 2003
Bank Of Baroad
0
14 February 2013
Bank Of Baroda
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Evidence of cessation;-04062018
Form DIR-12-04062018_signed
Notice of resignation;-04062018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form ADT-1-20052017_signed
Optional Attachment-(1)-19052017
Copy of written consent given by auditor-19052017
Copy of the intimation sent by company-19052017
Form ADT-3-18032017-signed
Resignation letter-16032017
Optional Attachment-(1)-16032017
Form AOC-4-19102016_signed
Form MGT-7-19102016_signed
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(2)-17102016
