Company Information

CIN
Status
Date of Incorporation
04 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
370,200
Authorised Capital
500,000

Directors

Meenakshi Kapoor
Meenakshi Kapoor
Director
about 34 years ago

Past Directors

Naman Sanjay Kapoor
Naman Sanjay Kapoor
Additional Director
over 15 years ago

Documents

Form DPT-3-09122020-signed
Form INC-22-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Optional Attachment-(1)-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
FormSchV-030715 for the FY ending on-310314.OCT
Form23AC-030715 for the FY ending on-310314.OCT
Form ADT-1-240615.OCT
Form MGT-14-150615.OCT
Optional Attachment 1-150615.PDF
Copy of resolution-150615.PDF
Form MGT-14-230415.OCT