Company Information

CIN
Status
Date of Incorporation
17 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Priya Ravikant Kapur
Priya Ravikant Kapur
Director
almost 2 years ago
Benu Kapur
Benu Kapur
Director
over 2 years ago
Ravikant Shyamsunder Kapur
Ravikant Shyamsunder Kapur
Director
over 2 years ago
Rajeevrajan Shyamsunder Kapur
Rajeevrajan Shyamsunder Kapur
Director
over 43 years ago

Past Directors

Bhimraj Lalchand Jain
Bhimraj Lalchand Jain
Director
about 7 years ago
Sanjay Jaissinha Kajaria
Sanjay Jaissinha Kajaria
Director
almost 17 years ago
Kripashankar Dharamraj Tiwari
Kripashankar Dharamraj Tiwari
Director
almost 17 years ago

Documents

List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Copy of Board Resolution-191215.PDF