Company Information

CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,400
Authorised Capital
5,000,000

Directors

Rahul Harkishan Kapur
Rahul Harkishan Kapur
Director/Designated Partner
about 2 years ago

Past Directors

Nitin Srikishan Kapoor
Nitin Srikishan Kapoor
Additional Director
almost 7 years ago
Lata Arun Desai
Lata Arun Desai
Director
over 16 years ago
Sujit Arun Desai
Sujit Arun Desai
Director
over 30 years ago
Sudershan Kapur
Sudershan Kapur
Director
over 30 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-29102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(3)-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Interest in other entities;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form MGT-7-09012019_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017