Company Information

CIN
Status
Date of Incorporation
06 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Aditya Arvind Kapoor
Aditya Arvind Kapoor
Director/Designated Partner
about 3 years ago
Shradha Arvind Kapoor
Shradha Arvind Kapoor
Beneficial Owner
over 6 years ago
Arvind Mahendra Kapoor
Arvind Mahendra Kapoor
Director/Designated Partner
over 25 years ago

Past Directors

Atul Rameshchandra Shah
Atul Rameshchandra Shah
Additional Director
over 7 years ago
Gouri Kapoor Arvind
Gouri Kapoor Arvind
Director
over 25 years ago
Mahendra Rooplal Kapoor
Mahendra Rooplal Kapoor
Director
over 25 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4-09102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
Form DIR-12-10102018_signed
Interest in other entities;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form DIR-12-18092018_signed
Optional Attachment-(2)-18092018
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form MGT-6-09112017_signed
-09112017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed