Company Information

CIN
Status
Date of Incorporation
21 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,005,000
Authorised Capital
5,000,000

Directors

Priyanka Yash Kapoor
Priyanka Yash Kapoor
Director/Designated Partner
about 7 years ago

Past Directors

Pooja Vijay Kapoor
Pooja Vijay Kapoor
Additional Director
over 14 years ago
Yash Vijay Kapoor
Yash Vijay Kapoor
Additional Director
about 15 years ago

Charges

2 Crore
11 March 2013
State Bank Of India
50 Lak
09 April 2012
State Bank Of India
15 Lak
11 December 1997
State Bank Of India
13 Lak
02 March 2000
State Bank Of India
2 Lak
27 March 2008
State Bank Of India
1 Crore
26 May 2020
Idfc First Bank Limited
50 Lak
26 May 2020
Idfc First Bank Limited
1 Crore
26 May 2020
Others
0
26 May 2020
Others
0
27 March 2008
State Bank Of India
0
09 April 2012
State Bank Of India
0
11 March 2013
State Bank Of India
0
02 March 2000
State Bank Of India
0
11 December 1997
State Bank Of India
0
26 May 2020
Others
0
26 May 2020
Others
0
27 March 2008
State Bank Of India
0
09 April 2012
State Bank Of India
0
11 March 2013
State Bank Of India
0
02 March 2000
State Bank Of India
0
11 December 1997
State Bank Of India
0

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-08082020
Form CHG-1-08082020_signed
Instrument(s) of creation or modification of charge;-08082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200808
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-28082019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017