Company Information

CIN
Status
Date of Incorporation
25 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karan Darius Kapadia
Karan Darius Kapadia
Additional Director
over 17 years ago
Anush Darius Kapadia
Anush Darius Kapadia
Director
over 24 years ago
Raghuraman Krishna Iyer
Raghuraman Krishna Iyer
Director
about 25 years ago
Niloufer Kapadia
Niloufer Kapadia
Beneficial Owner
about 25 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-24122018_signed
Company CSR policy as per section 135(4)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-070116.OCT
Form AOC-4-181215.OCT