Company Information
CIN
Status
Date of Incorporation
18 April 2012
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
Shradha Kapoor
Director
about 2 years ago
about 2 years ago
Rakesh Mohan Kapoor
Director
over 13 years ago
over 13 years ago
Charges
23 November 2015
Icici Bank Ltd
2 Crore
23 November 2015
Icici Bank Ltd
0
23 November 2015
Icici Bank Ltd
0
23 November 2015
Icici Bank Ltd
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(3)-29112017
Form INC-22-22012017_signed
Copies of the utility bills as mentioned above (not older than two months)-22012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012017
Optional Attachment-(1)-22012017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
