Company Information

CIN
Status
Date of Incorporation
06 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,200
Authorised Capital
1,100,000

Directors

Pankaj Dhirajlal Kapashi
Pankaj Dhirajlal Kapashi
Director/Designated Partner
over 2 years ago
Shilpa Pankaj Kapashi
Shilpa Pankaj Kapashi
Director/Designated Partner
over 2 years ago

Documents

Form MSC-3-14012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -30092020
Duly audited statement of financial position-30092020
Form MSC-3-23012020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -09102019
Duly audited statement of financial position-09102019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20181226
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
List of share holders, debenture holders;-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT