Company Information

CIN
Status
Date of Incorporation
17 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hansa Digvijay Kapadia
Hansa Digvijay Kapadia
Director/Designated Partner
over 4 years ago
Vikram Digvijay Kapadia
Vikram Digvijay Kapadia
Director/Designated Partner
over 20 years ago

Past Directors

Digvijay Babubhai Kapadia
Digvijay Babubhai Kapadia
Director
over 20 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form DPT-3-01072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Statement of Subsidiaries as per section 129 - Form AOC-1-30062018
List of share holders, debenture holders;-29062018
Form e-CODS-04052018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form 23AC-17042018_signed
Form 20B-17042018_signed