Company Information
CIN
Status
Date of Incorporation
09 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,900,000
Authorised Capital
15,000,000
Directors
Shai Gladys Kapur
Director
about 24 years ago
about 24 years ago
Rudhra Franz Ulrich Kapur
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rajkumar Andre Kapur
Director/Designated Partner
about 28 years ago
about 28 years ago
Documents
FormFTE-230415.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230415.PDF
Affidavit -to be given individually by director-s---230415.PDF
Copy of Board resolution showing authorisation given for filing this application-230415.PDF
Indemnity bond -to be given individually or collectively by director-s--230415.PDF
FormSchV-091113 for the FY ending on-310313.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-301112 for the FY ending on-310312.OCT
Form23AC-301112 for the FY ending on-310312.OCT
Form23AC-291211 for the FY ending on-310311.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form23AC-280411 for the FY ending on-310310.OCT
FormSchV-280411 for the FY ending on-310310.OCT
Form23AC-270510 for the FY ending on-310309.OCT
Form23AC-270510 for the FY ending on-310307.OCT
FormSchV-270510 for the FY ending on-310307.OCT
FormSchV-270510 for the FY ending on-310308.OCT
FormSchV-270510 for the FY ending on-310309.OCT
Form23AC-270510 for the FY ending on-310308.OCT
Form 20B-150107.OCT
Others-080506.PDF
Optional Attachment 1-030506.PDF
Form 18-030506.PDF
Annual Return 2004_2005.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2003_2004.PDF
