Company Information
CIN
Status
Date of Incorporation
16 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Directors
Sunil Kapoor
Director
about 2 years ago
about 2 years ago
Sunita Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushil Kapoor .
Director
about 32 years ago
about 32 years ago
Past Directors
Radha Krishan Kapoor
Director
about 32 years ago
about 32 years ago
Santosh Radhakrishan Kapoor
Director
about 32 years ago
about 32 years ago
Charges
16 April 2007
State Bank Of India
1 Crore
08 September 1998
State Bank Of India
30 Lak
29 December 1994
State Bank Of India
1 Crore
16 April 2007
State Bank Of India
0
08 September 1998
State Bank Of India
0
29 December 1994
State Bank Of India
0
16 April 2007
State Bank Of India
0
08 September 1998
State Bank Of India
0
29 December 1994
State Bank Of India
0
16 April 2007
State Bank Of India
0
08 September 1998
State Bank Of India
0
29 December 1994
State Bank Of India
0
16 April 2007
State Bank Of India
0
08 September 1998
State Bank Of India
0
29 December 1994
State Bank Of India
0
16 April 2007
State Bank Of India
0
08 September 1998
State Bank Of India
0
29 December 1994
State Bank Of India
0
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-03072019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form MGT-7-24032018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form MGT-14-031114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
