Company Information

CIN
Status
Date of Incorporation
04 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Shivkumar Hukumchand Kapoor
Shivkumar Hukumchand Kapoor
Beneficial Owner
over 2 years ago
Mohit Shiv Kapoor
Mohit Shiv Kapoor
Director
almost 23 years ago
Kunal Shiv Kapoor
Kunal Shiv Kapoor
Director
almost 23 years ago
Ashokkumar Hukumchand Kapoor
Ashokkumar Hukumchand Kapoor
Beneficial Owner
over 31 years ago

Past Directors

Meena Shivkumar Kapoor
Meena Shivkumar Kapoor
Additional Director
over 13 years ago
Nikhil Ashok Kapoor
Nikhil Ashok Kapoor
Director
almost 23 years ago

Charges

17 Lak
28 April 2017
Hdfc Bank Limited
7 Lak
01 May 2004
Citicorp Fin Ance India Ltd
3 Lak
01 February 2004
Citicorp Fin Ance India Ltd
7 Lak
28 April 2017
Hdfc Bank Limited
0
01 May 2004
Citicorp Fin Ance India Ltd
0
01 February 2004
Citicorp Fin Ance India Ltd
0
28 April 2017
Hdfc Bank Limited
0
01 May 2004
Citicorp Fin Ance India Ltd
0
01 February 2004
Citicorp Fin Ance India Ltd
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-02082019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-24012018_signed
Form CHG-1-31082017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170831
Instrument(s) of creation or modification of charge;-19082017