Company Information

CIN
Status
Date of Incorporation
08 February 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Anu Kapur
Anu Kapur
Director/Designated Partner
over 2 years ago
Anupnarain Hariram Kapoor
Anupnarain Hariram Kapoor
Director
over 2 years ago

Past Directors

Pranav Rakesh Kapoor
Pranav Rakesh Kapoor
Additional Director
over 7 years ago
Rakesh Ramnarain Kapoor
Rakesh Ramnarain Kapoor
Director
almost 39 years ago

Documents

List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-17122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DIR-12-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed