Company Information
CIN
Status
Date of Incorporation
18 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000
Directors
Rushina Pankaj Kapashi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shilpa Pankaj Kapashi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-251215.OCT
Form MGT-7-211215.OCT
