Company Information

CIN
Status
Date of Incorporation
16 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Savita Kapoor
Savita Kapoor
Director
almost 3 years ago
Sanjeev Dharmender Kapoor
Sanjeev Dharmender Kapoor
Director
about 3 years ago

Past Directors

Udit Sanjeev Kapoor
Udit Sanjeev Kapoor
Additional Director
about 10 years ago
Sonal Rajesh Thakare
Sonal Rajesh Thakare
Additional Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DIR-12-17102020_signed
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form GNL-2-14102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form ADT-1-28092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form MGT-14-14092019_signed
Optional Attachment-(4)-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(3)-14092019
Form DPT-3-09072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018