Company Information

CIN
Status
Date of Incorporation
08 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,500,000

Directors

Sunita Kapoor
Sunita Kapoor
Director/Designated Partner
about 2 years ago
Sunil Kapoor
Sunil Kapoor
Director
about 2 years ago
Sushil Kapoor .
Sushil Kapoor .
Director
almost 38 years ago

Past Directors

Radha Krishan Kapoor
Radha Krishan Kapoor
Director
almost 38 years ago

Charges

4 Crore
16 March 2012
State Bank Of India
35 Lak
10 February 2004
State Bank Of India
1 Crore
27 July 1998
State Bank Of India
20 Lak
08 September 1992
State Bank Of India
1 Crore
27 July 1992
State Bank Of India
20 Lak
27 November 1990
State Bank Of India
80 Lak
10 November 1989
State Bank Of India
80 Lak
16 March 2012
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 November 1990
State Bank Of India
0
10 February 2004
State Bank Of India
0
08 September 1992
State Bank Of India
0
27 July 1998
State Bank Of India
0
10 November 1989
State Bank Of India
0
16 March 2012
State Bank Of India
0
27 July 1992
State Bank Of India
0
27 November 1990
State Bank Of India
0
10 February 2004
State Bank Of India
0
08 September 1992
State Bank Of India
0
27 July 1998
State Bank Of India
0
10 November 1989
State Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-03072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form MGT-14-031114.OCT
FormSchV-301014 for the FY ending on-310314.OCT