Company Information
CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
302,000
Authorised Capital
500,000
Directors
Pooja Samir Kapadia
Director
over 7 years ago
over 7 years ago
Amita Samir Kapadia
Director
over 7 years ago
over 7 years ago
Samir Nalin Kapadia
Director
about 33 years ago
about 33 years ago
Past Directors
Deepen Arun Parekh
Director
about 33 years ago
about 33 years ago
Charges
10 April 1999
State Bank Of India
7 Lak
10 April 1999
State Bank Of India
0
10 April 1999
State Bank Of India
0
10 April 1999
State Bank Of India
0
10 April 1999
State Bank Of India
0
Documents
Form STK-2-18122019-signed
-13112018
Optional Attachment-(1)-13112018
-22082018
-16072018
Evidence of cessation;-16072018
Form DIR-12-16072018_signed
Notice of resignation;-16072018
Form CHG-4-04072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180704
Letter of the charge holder stating that the amount has been satisfied-03072018
Form DIR-12-07052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Optional Attachment-(1)-05052018
Form DIR-11-070815.OCT
FormSchV-110112 for the FY ending on-310308.OCT
FormSchV-110112 for the FY ending on-310309.OCT
FormSchV-110112 for the FY ending on-310307.OCT
Form23AC-110112 for the FY ending on-310305.OCT
FormSchV-110112 for the FY ending on-310306.OCT
Form23AC-110112 for the FY ending on-310306.OCT
FormSchV-110112 for the FY ending on-310305.OCT
Form23AC-110112 for the FY ending on-310309.OCT
Form23AC-110112 for the FY ending on-310307.OCT
Form23AC-110112 for the FY ending on-310308.OCT
Copy of Board Resolution-060112.PDF
Form23AC-201211 for the FY ending on-310303.OCT
Form23AC-201211 for the FY ending on-310311.OCT
Form23AC-191211 for the FY ending on-310310.OCT
Form23AC-191211 for the FY ending on-310304.OCT
