Company Information
CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Badri Nath Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhinay Kapoor
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
23 May 2016
Axis Bank Limited
2 Crore
23 May 2016
Others
0
23 May 2016
Others
0
23 May 2016
Others
0
Documents
Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-31102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-08102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
