Company Information

CIN
Status
Date of Incorporation
19 September 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utsav Rasiklal Kapadia
Utsav Rasiklal Kapadia
Director/Designated Partner
about 45 years ago

Past Directors

Aditya Premal Kapadia
Aditya Premal Kapadia
Additional Director
over 11 years ago
Nanak Gunendra Sheth
Nanak Gunendra Sheth
Director
over 41 years ago
Premal Narendra Kapadia
Premal Narendra Kapadia
Director
over 41 years ago

Documents

List of share holders, debenture holders;-07122023
List of Directors;-07122023
Form MGT-7A-07122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122022
Directors report as per section 134(3)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Optional Attachment-(1)-29122022
Form MGT-7A-29122022_signed
Form AOC-4-29122022
Form MGT-7A-03042022_signed
List of share holders, debenture holders;-14032022
Approval letter for extension of AGM;-14032022
List of Directors;-14032022
Directors report as per section 134(3)-11012022
Approval letter of extension of financial year or AGM-11012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012022
Form AOC-4-11012022_signed
Form DPT-3-03112021_signed
Form MGT-7-17032021_signed
Optional Attachment-(1)-22022021
List of share holders, debenture holders;-22022021
Form MGT-7-22022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Directors report as per section 134(3)-20012021
Form AOC-4-20012021_signed