Company Information
CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kanta Balwantrai Kapoor
Director
about 20 years ago
about 20 years ago
Deepak Balwant Kapoor
Director
about 20 years ago
about 20 years ago
Past Directors
Vandana Kamal Kapoor
Director
about 20 years ago
about 20 years ago
Sanjay Balwantrai Kapoor
Director
about 20 years ago
about 20 years ago
Charges
29 August 2013
Capri Global Capital Limited
59 Lak
17 November 2011
Nkgsb Co-operative Bank Limited
3 Lak
15 November 2011
Nkgsb Co-operative Bank Limited
48 Lak
23 January 2010
Nkgsb Cooperative Bank Ltd
45 Lak
23 January 2010
Nkgsb Cooperative Bank Ltd
0
15 November 2011
Nkgsb Co-operative Bank Limited
0
29 August 2013
Capri Global Capital Limited
0
17 November 2011
Nkgsb Co-operative Bank Limited
0
23 January 2010
Nkgsb Cooperative Bank Ltd
0
15 November 2011
Nkgsb Co-operative Bank Limited
0
29 August 2013
Capri Global Capital Limited
0
17 November 2011
Nkgsb Co-operative Bank Limited
0
23 January 2010
Nkgsb Cooperative Bank Ltd
0
15 November 2011
Nkgsb Co-operative Bank Limited
0
29 August 2013
Capri Global Capital Limited
0
17 November 2011
Nkgsb Co-operative Bank Limited
0
Documents
Proof of dispatch-03012019
Acknowledgement received from company-03012019
Form DIR-11-03012019_signed
Notice of resignation filed with the company-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation filed with the company-04082018
Proof of dispatch-04082018
Form DIR-11-04082018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-30112016_signed
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Copy of resolution passed by the company-30112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form ADT-1-171015.OCT
FormSchV-291214 for the FY ending on-310314.OCT
