Company Information
CIN
Status
Date of Incorporation
17 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Sushila Jagdish Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Jagdish Kapadia
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
08 December 2015
Kotak Mahindra Bank Limited
2 Crore
26 July 2012
Kotak Mahindra Bank Limited
10 Crore
08 September 2011
Hdfc Bank Limited
8 Crore
20 December 2009
Standard Chartered Bank
4 Crore
01 October 2009
Kotak Mahindra Bank Limited
7 Crore
01 March 2008
Hdfc Bank Limited
1 Crore
09 May 2023
Others
0
21 January 2023
Others
0
25 February 2022
Others
0
28 September 2021
Others
0
08 September 2011
Hdfc Bank Limited
0
20 December 2009
Standard Chartered Bank
0
01 October 2009
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
09 May 2023
Others
0
21 January 2023
Others
0
25 February 2022
Others
0
28 September 2021
Others
0
08 September 2011
Hdfc Bank Limited
0
20 December 2009
Standard Chartered Bank
0
01 October 2009
Kotak Mahindra Bank Limited
0
26 July 2012
Kotak Mahindra Bank Limited
0
08 December 2015
Kotak Mahindra Bank Limited
0
01 March 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-30062019
List of share holders, debenture holders;-14032019
Form MGT-7-14032019_signed
Directors report as per section 134(3)-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form AOC-4-04032019_signed
Form MGT-14-07012019-signed
Altered articles of association-28122018
Altered memorandum of association-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form INC-22-25022017_signed
Copies of the utility bills as mentioned above (not older than two months)-25022017
Copy of board resolution authorizing giving of notice-25022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022017
