Company Information
CIN
Status
Date of Incorporation
01 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
500,000
Directors
Hans Ramesh Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Nimjibhai Kapadia
Director
about 40 years ago
about 40 years ago
Uday Indukumar Jasani
Director
about 40 years ago
about 40 years ago
Past Directors
Indrajit Bhanji Khimji
Additional Director
almost 18 years ago
almost 18 years ago
Daulatben Nimji Kapadia
Director
about 19 years ago
about 19 years ago
Charges
24 September 1991
Oriental Bank Of Commerce
7 Lak
24 September 1991
Oriental Bank Of Commerce
0
24 September 1991
Oriental Bank Of Commerce
0
Documents
Form ADT-1-05022021_signed
Form DPT-3-09122020-signed
Form 23AC-02102020_signed
Form 23B-01102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Form 20B-30092020_signed
Form 23AC-30092020_signed
Form 23B-30092020_signed
Form ADT-1-29092020_signed
Optional Attachment-(2)-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
Annual return as per schedule V of the Companies Act,1956-29092020
Annual return as per schedule V of the Companies Act,1956-28092020
Copy of the intimation received from the company - 2021.-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-28092020
Optional Attachment-(1)-29092020
Copy of the intimation received from the company - 2021.-28092020
Optional Attachment-(2)-28092020
Form 23AC-29092020_signed
Form 20B-29092020_signed
Form 23B-29092020_signed
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28092020
