Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishisht Vibhu Kapoor
Vishisht Vibhu Kapoor
Director/Designated Partner
about 3 years ago
Vaibhav Vibhu Kapoor
Vaibhav Vibhu Kapoor
Director/Designated Partner
about 6 years ago
Vibhu Vishwamitter Kapoor
Vibhu Vishwamitter Kapoor
Director/Designated Partner
over 12 years ago

Past Directors

Vidyut Jayantilal Shah
Vidyut Jayantilal Shah
Director
over 12 years ago

Documents

Form DPT-3-02112020-signed
Form DPT-3-03092020-signed
Form ADT-1-13022020_signed
Copy of written consent given by auditor-13022020
Copy of resolution passed by the company-13022020
-13022020
Form MGT-7-06022020_signed
List of share holders, debenture holders;-30012020
Form DIR-12-20112019_signed
Form AOC-4-17112019_signed
Evidence of cessation;-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Optional Attachment-(3)-12112019
Optional Attachment-(4)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form DIR-12-07032019_signed
Interest in other entities;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Form MGT-7-16102017_signed