Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000
Directors
Bindu Rana Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Hiru Sadarangani
Director/Designated Partner
about 5 years ago
about 5 years ago
Raakhe Kapoor Tandon
Director
about 10 years ago
about 10 years ago
Radha Kapoor Khanna
Director
over 12 years ago
over 12 years ago
Past Directors
Sheela Kapoor
Director
about 9 years ago
about 9 years ago
Charges
08 August 2019
Beacon Trusteeship Limited
165 Crore
08 August 2019
Others
0
08 August 2019
Others
0
08 August 2019
Others
0
Documents
Form INC-22-13102020_signed
Copies of the utility bills as mentioned above (not older than two months)-08102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102020
Optional Attachment-(1)-08102020
Copy of board resolution authorizing giving of notice-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(3)-05102020
Declaration by first director-05102020
Optional Attachment-(1)-02102020
Form DIR-12-02102020_signed
Optional Attachment-(2)-02102020
Form DPT-3-13082020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form MGT-14-10122019_signed
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Optional Attachment-(1)-23112019
Copy of resolution passed by the company-10102019
