Company Information

CIN
Status
Date of Incorporation
12 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Joy Surendra Kapur
Joy Surendra Kapur
Director/Designated Partner
over 2 years ago
Farhat Surendra Kapur
Farhat Surendra Kapur
Director
over 39 years ago
Surendra Jainarayan Kapur
Surendra Jainarayan Kapur
Director/Designated Partner
over 39 years ago

Past Directors

Rasna Joy Kapur
Rasna Joy Kapur
Director
over 12 years ago

Documents

Form DPT-3-24122020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Form AOC-4-30092020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form DPT-3-25062019
Evidence of cessation;-28052019
Form DIR-12-28052019_signed
Optional Attachment-(1)-28052019
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017