Company Information

CIN
Status
Date of Incorporation
29 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 June 2016
Paid Up Capital
11,466,000
Authorised Capital
12,000,000

Directors

Suparna Ajay Kapur
Suparna Ajay Kapur
Director/Designated Partner
over 3 years ago
Amrit Lal Kapur
Amrit Lal Kapur
Director/Designated Partner
over 15 years ago

Past Directors

Prabhat Kanodia
Prabhat Kanodia
Director
over 21 years ago
Banwarilal Dhandhania
Banwarilal Dhandhania
Director
almost 38 years ago

Documents

List of share holders, debenture holders;-29072016
Form MGT-7-29072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Directors report as per section 134(3)-27072016
Form AOC-4-27072016_signed
Form MGT-7-011215.OCT
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form ADT-1-300115.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-210114.OCT
Form 32-061213.OCT
Form 2-061213.OCT
Evidence of cessation-061213.PDF
List of allottees-061213.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form66-271013 for the FY ending on-310313.OCT
Form23AC-271013 for the FY ending on-310313.OCT
Certificate of Registration of Company Law Board order for Change of State-200913.PDF
Certificate of Registration of Company Law Board order for Change of State-200913.PDF
Certificate of Registration of Company Law Board order for Change of State-200913.PDF
Form 18-200913-170913.PDF
Copy of the Court-Company Law Board Order-280813.PDF
Optional Attachment 1-280813.PDF