Company Information

CIN
Status
Date of Incorporation
14 August 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,600,000
Authorised Capital
20,000,000

Directors

Surendra Rajkumar Kapur
Surendra Rajkumar Kapur
Director
over 2 years ago
Jatindra Rajkumar Kapur
Jatindra Rajkumar Kapur
Director
almost 45 years ago

Past Directors

Sushil Rajkumar Kapur
Sushil Rajkumar Kapur
Director
almost 51 years ago

Documents

Form MGT-7A-16112023_signed
List of Directors;-26102023
Optional Attachment-(1)-26102023
List of share holders, debenture holders;-26102023
Form MGT-7A-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
Directors report as per section 134(3)-11102023
Form AOC-4-11102023_signed
Form ADT-3-27092023_signed
Form ADT-1-27082023_signed
Form MGT-7A-27082023_signed
Form AOC-4-27082023_signed
Form ADT-1-22062023_signed
Copy of resolution passed by the company-22062023
Copy of written consent given by auditor-22062023
Form MGT-7A-19062023_signed
Form AOC-4-19062023_signed
Directors report as per section 134(3)-14062023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062023
Optional Attachment-(1)-14062023
List of share holders, debenture holders;-14062023
List of Directors;-14062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062023
Form ADT-3-21112022
Resignation letter-21112022
Form ADT-1-03092022_signed
Copy of written consent given by auditor-03092022
Copy of resolution passed by the company-03092022
Approval letter of extension of financial year or AGM-29122021
Approval letter for extension of AGM;-29122021