Company Information
CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
7,500,000
Directors
Sulbha Sachin Kapur
Director
over 2 years ago
over 2 years ago
Shirom Sachin Kapur
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dhruv Sachin Kapur
Director/Designated Partner
about 7 years ago
about 7 years ago
Vinay Suresh Kapur
Director
over 19 years ago
over 19 years ago
Sachin Suresh Kapur
Director
about 21 years ago
about 21 years ago
Charges
14 December 2005
Bank Of Maharashtra
30 Lak
18 February 2005
Bank Of Maharashtra
1 Crore
14 December 2005
Bank Of Maharashtra
0
18 February 2005
Bank Of Maharashtra
0
14 December 2005
Bank Of Maharashtra
0
18 February 2005
Bank Of Maharashtra
0
14 December 2005
Bank Of Maharashtra
0
18 February 2005
Bank Of Maharashtra
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Form MSME FORM I-01112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(3)-15102018
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
