Company Information
CIN
Status
Date of Incorporation
01 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Aara Gaurav Kapadia
Director/Designated Partner
about 4 years ago
about 4 years ago
Gaurav Naginbhai Kapadia
Director
about 26 years ago
about 26 years ago
Past Directors
Sanjay Kantilal Kapadia
Director
over 21 years ago
over 21 years ago
Charges
04 July 2015
Hdfc Bank Limited
16 Lak
26 December 2009
Bank Of India
10 Lak
04 July 2015
Hdfc Bank Limited
0
26 December 2009
Bank Of India
0
04 July 2015
Hdfc Bank Limited
0
26 December 2009
Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Directors report as per section 134(3)-19012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
List of share holders, debenture holders;-19012017
