Company Information

CIN
Status
Date of Incorporation
04 December 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,700
Authorised Capital
500,000

Directors

Dhruv Sanjeev Kapoor
Dhruv Sanjeev Kapoor
Director
almost 14 years ago
Sanjeev Dharmender Kapoor
Sanjeev Dharmender Kapoor
Managing Director
over 45 years ago

Past Directors

Udit Sanjeev Kapoor
Udit Sanjeev Kapoor
Additional Director
over 15 years ago
Savita Kapoor
Savita Kapoor
Director
about 20 years ago

Charges

20 Crore
30 September 2015
Central Bank Of India
18 Crore
05 November 2020
Central Bank Of India
1 Crore
30 May 2020
Central Bank Of India
42 Lak
30 May 2020
Others
0
05 November 2020
Others
0
30 September 2015
Others
0
30 May 2020
Others
0
05 November 2020
Others
0
30 September 2015
Others
0

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Optional Attachment-(3)-09072022
Optional Attachment-(2)-09072022
Optional Attachment-(1)-09072022
Optional Attachment-(4)-09072022
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DPT-3-28092020-signed
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form GNL-2-14102019-signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019