Company Information

CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Utpal Viren Kapadia
Utpal Viren Kapadia
Director
almost 32 years ago

Past Directors

Neeta Utpal Kapadia
Neeta Utpal Kapadia
Additional Director
over 7 years ago
Uma Shankar
Uma Shankar
Director
almost 8 years ago
Hansa Viren Kapadia
Hansa Viren Kapadia
Director
about 14 years ago
Narendrakumar Kishanlal Bubna
Narendrakumar Kishanlal Bubna
Director
almost 18 years ago

Documents

Form DPT-3-28042020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DIR-12-20112019_signed
Notice of resignation;-14112019
Evidence of cessation;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Optional Attachment-(1)-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Form AOC-4-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC - 4 CFS-02012019_signed