Company Information

CIN
Status
Date of Incorporation
02 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rohan Suresh Kapadia
Rohan Suresh Kapadia
Director
over 2 years ago
Kevalin Suresh Kapadia
Kevalin Suresh Kapadia
Director
over 6 years ago
Vikram Digvijay Kapadia
Vikram Digvijay Kapadia
Director
over 19 years ago

Past Directors

Suresh Babubhai Kapadia
Suresh Babubhai Kapadia
Director
about 20 years ago

Documents

Form DPT-3-25092020-signed
Form AOC-4-03122019-signed
Form ADT-1-05112019_signed
Directors report as per section 134(3)-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-03072019
Form DIR-12-22032019_signed
Notice of resignation;-22032019
Optional Attachment-(1)-22032019
Evidence of cessation;-22032019
Optional Attachment-(2)-21032019
Optional Attachment-(1)-21032019
Form DIR-12-21032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form ADT-1-30092018_signed
Copy of resolution passed by the company-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Copy of written consent given by auditor-30092018
Directors report as per section 134(3)-30092018
Copy of the intimation sent by company-30092018
List of share holders, debenture holders;-30092018
Form MGT-7-30092018_signed