Company Information

CIN
Status
Date of Incorporation
14 May 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Karan Ravi Kapoor
Karan Ravi Kapoor
Director
over 10 years ago
Sangita Ravi Kapoor
Sangita Ravi Kapoor
Director
over 24 years ago
Ravi Shadilal Kapoor
Ravi Shadilal Kapoor
Director
over 24 years ago

Charges

0
24 January 2003
Oriental Bank Of Commerce
30 Lak
04 March 2010
Union Bank Of India
18 Lak
04 March 2010
Union Bank Of India
12 Lak
04 March 2010
Union Bank Of India
0
24 January 2003
Oriental Bank Of Commerce
0
04 March 2010
Union Bank Of India
0
04 March 2010
Union Bank Of India
0
24 January 2003
Oriental Bank Of Commerce
0
04 March 2010
Union Bank Of India
0
04 March 2010
Union Bank Of India
0
24 January 2003
Oriental Bank Of Commerce
0
04 March 2010
Union Bank Of India
0

Documents

Form CHG-4-07012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form INC-28-11122018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122018
Optional Attachment-(1)-06122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Letter of the charge holder stating that the amount has been satisfied-08032018
Form CHG-4-29012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180129
Letter of the charge holder stating that the amount has been satisfied-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form AOC-4-251215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form DIR-12-220615.OCT
Declaration of the appointee Director- in Form DIR-2-220615.PDF
FormSchV-251114 for the FY ending on-310313.OCT