Company Information

CIN
Status
Date of Incorporation
25 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Pankaj Kapoor
Pankaj Kapoor
Director
over 25 years ago
Neeraj Kapoor
Neeraj Kapoor
Director/Designated Partner
about 26 years ago
Urmila Kapur
Urmila Kapur
Director
about 26 years ago

Documents

Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form INC-22-29082019_signed
Copies of the utility bills as mentioned above (not older than two months)-29082019
Copy of board resolution authorizing giving of notice-29082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
Form23AC-220116 for the FY ending on-310314.OCT
FormSchV-200116 for the FY ending on-310314.OCT
Form ADT-1-171015.OCT
Form23AC-081014 for the FY ending on-310309-Revised-2.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-061113 for the FY ending on-310313.OCT
Form23AC-061113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form 23B for period 010411 to 310312-011011.OCT