Company Information

CIN
Status
Date of Incorporation
30 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Suresh Kapur
Vinay Suresh Kapur
Director
about 18 years ago
Sachin Suresh Kapur
Sachin Suresh Kapur
Director
almost 38 years ago
Pradeep Dharampal Mehra
Pradeep Dharampal Mehra
Director
over 44 years ago

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form INC-22-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042018
Copy of board resolution authorizing giving of notice-28042018
Copies of the utility bills as mentioned above (not older than two months)-28042018
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-28112016
Form AOC-4-241215.OCT
Form MGT-7-221215.OCT
Form ADT-1-230515.OCT