Company Information

CIN
Status
Date of Incorporation
15 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,100
Authorised Capital
2,000,000

Directors

Shobhita Kamal Kapila
Shobhita Kamal Kapila
Director
almost 29 years ago
Kamal Ramswarup Kapila
Kamal Ramswarup Kapila
Director
over 30 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Optional Attachment-(2)-29102017
Optional Attachment-(3)-29102017
List of share holders, debenture holders;-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-161015.OCT