Company Information

CIN
Status
Date of Incorporation
14 November 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
703,000
Authorised Capital
1,000,000

Past Directors

Gaurav Vinod Kapur
Gaurav Vinod Kapur
Director
about 18 years ago
Vinod Vishwamitra Kapur
Vinod Vishwamitra Kapur
Director
about 30 years ago
Vicky Vishwamitra Kapur
Vicky Vishwamitra Kapur
Director
about 41 years ago

Documents

Form MGT-14-08022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017
Form MGT-7-08112016_signed
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Form ADT-1-081015.OCT
Form ADT-1-030615.OCT
Resignation Letter-180515.PDF
Form ADT-3-180515.PDF
FormSchV-221214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-171014.PDF
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-310713.OCT
FormSchV-030913 for the FY ending on-310313.OCT
Form23AC-290813 for the FY ending on-310313.OCT
Form23AC-231012 for the FY ending on-310312.OCT
FormSchV-230812 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-130812.OCT