Company Information

CIN
Status
Date of Incorporation
24 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Indu Kapahi
Indu Kapahi
Director
almost 5 years ago
Rishi Kapahi
Rishi Kapahi
Managing Director
over 31 years ago

Past Directors

Kavita Anand Kapahi
Kavita Anand Kapahi
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-20052017_signed
Optional Attachment-(1)-19052017
Copy of the intimation sent by company-19052017
Copy of written consent given by auditor-19052017
Form ADT-3-18032017-signed
Optional Attachment-(1)-16032017
Resignation letter-16032017
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(2)-17102016
Form MGT-7-17102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016