Company Information

CIN
Status
Date of Incorporation
15 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Montu Dilip Kapadia
Montu Dilip Kapadia
Director/Designated Partner
over 2 years ago
Arpi Kapadia Montu
Arpi Kapadia Montu
Director
over 15 years ago

Past Directors

Dilip Jamnadas Kapadia
Dilip Jamnadas Kapadia
Director
over 15 years ago

Documents

Form DPT-3-12092020-signed
Form DIR-12-26082020_signed
Evidence of cessation;-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(2)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MGT-7-26112019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
-12122019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-24112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Form MGT-7-01112017_signed