Company Information

CIN
Status
Date of Incorporation
19 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Harishchandra Kapri
Sunil Harishchandra Kapri
Director/Designated Partner
over 2 years ago
Praveen Singh
Praveen Singh
Director/Designated Partner
over 2 years ago
Yogesh Harishchandra Kapri
Yogesh Harishchandra Kapri
Director
about 7 years ago
Harishchandra Kapri
Harishchandra Kapri
Director
about 7 years ago

Past Directors

Krishna Singh
Krishna Singh
Additional Director
over 6 years ago

Charges

0
31 July 2018
Dcb Bank Limited
40 Lak
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0
31 July 2018
Others
0

Documents

Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form MGT-7-30122020
Form DPT-3-19092020-signed
Form CHG-4-13072020_signed
Letter of the charge holder stating that the amount has been satisfied-07072020
Form DIR-12-22112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form INC-22-03102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Copy of board resolution authorizing giving of notice-01102019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Declaration by first director-04072019
Optional Attachment-(1)-04072019