Company Information

CIN
Status
Date of Incorporation
09 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vikram Inderjit Kapur
Vikram Inderjit Kapur
Director
about 2 years ago
Ajay Inderjit Kapur
Ajay Inderjit Kapur
Director
over 2 years ago
Lalit Mohan Wig
Lalit Mohan Wig
Director/Designated Partner
over 39 years ago

Past Directors

Madhav Krishna Soman
Madhav Krishna Soman
Director
over 39 years ago

Documents

Form DPT-3-31072020-signed
Form ADT-1-17022020_signed
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Auditor?s certificate-12112019
Optional Attachment-(1)-12112019
Auditor?s certificate-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT