Company Information

CIN
Status
Date of Incorporation
03 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
21 July 2014
Paid Up Capital
230,200
Authorised Capital
2,500,000

Directors

Nimish Indubhai Kapashi
Nimish Indubhai Kapashi
Director
over 2 years ago
Paresh Sevantilal Kapashi
Paresh Sevantilal Kapashi
Director
almost 32 years ago
Sevantilal Shantilal Kapashi
Sevantilal Shantilal Kapashi
Director
over 40 years ago

Past Directors

Indukumar Shantilal Kapashi
Indukumar Shantilal Kapashi
Director
almost 38 years ago

Documents

Form 14-300115.OCT
Form MGT-14-050814.OCT
Form GNL.2-240714.PDF
Optional Attachment 1-240714.PDF
Optional Attachment 2-240714.PDF
Form23AC-240714 for the FY ending on-310314.OCT
FormSchV-240714 for the FY ending on-310314.OCT
Copy of resolution-170714.PDF
Form MGT-14-130614.PDF
Copy of resolution-130614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-270314.PDF
Form 23-270314.PDF
Optional Attachment 2-270314.PDF
AoA - Articles of Association-270314.PDF
Copy of resolution-270314.PDF
Minutes of Meeting-270314.PDF
MoA - Memorandum of Association-270314.PDF
Optional Attachment 1-270314.PDF
Form 23-200314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200314.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--200314.PDF
Copy of Board Resolution-200314.PDF
MoA - Memorandum of Association-200314.PDF
Optional Attachment 4-200314.PDF
Copy of resolution-200314.PDF
Optional Attachment 5-200314.PDF
Optional Attachment 1-200314.PDF
Optional Attachment 3-200314.PDF
Optional Attachment 2-200314.PDF