Company Information
CIN
Status
Date of Incorporation
18 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
102,000
Authorised Capital
500,000
Directors
Hemanti Vinod Kapasi
Additional Director
almost 5 years ago
almost 5 years ago
Rajesh Jayantilal Kapasi
Director
over 39 years ago
over 39 years ago
Past Directors
Saroj Jyotindra Kapasi
Director
over 47 years ago
over 47 years ago
Vinod Jayantilal Kapasi
Director
over 47 years ago
over 47 years ago
Charges
14 June 1989
Bank Of India
5 Lak
14 June 1989
Bank Of India
0
14 June 1989
Bank Of India
0
14 June 1989
Bank Of India
0
Documents
Form CHG-4-30122020
Letter of the charge holder stating that the amount has been satisfied-30122020
Form DPT-3-29122020-signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-18122020_signed
Form DIR-12-18122020_signed
Form INC-22-17122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copy of board resolution authorizing giving of notice-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Copy of written consent given by auditor-04112020
