Company Information
CIN
Status
Date of Incorporation
23 January 1991
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhavna Ketan Kapadia
Director
over 12 years ago
over 12 years ago
Ketan Ravindra Kapadia
Director
almost 35 years ago
almost 35 years ago
Charges
30 October 1998
The Zoroastrian Co- Op. Bank Ltd.
47 Thousand
Documents
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form DPT-3-10112020-signed
Directors report as per section 134(3)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form AOC-4-04112020_signed
Form MGT-14-21092020_signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form DPT-3-13082020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-27082019_signed
Optional Attachment-(1)-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Form ADT-3-22072019_signed
Resignation letter-28062019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
