Company Information

CIN
Status
Date of Incorporation
06 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

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 6 years ago
Srikishan Kapoor
Srikishan Kapoor
Director
over 20 years ago
Arun Nanubhai Desai
Arun Nanubhai Desai
Director
over 20 years ago

Charges

1 Crore
29 June 2019
Idfc First Bank Limited
1 Crore
19 February 2011
Barclays Investments & Loans (india) Limited.
1 Crore
13 March 2023
Others
0
29 June 2019
Others
0
19 February 2011
Barclays Investments & Loans (india) Limited.
0
13 March 2023
Others
0
29 June 2019
Others
0
19 February 2011
Barclays Investments & Loans (india) Limited.
0
13 March 2023
Others
0
29 June 2019
Others
0
19 February 2011
Barclays Investments & Loans (india) Limited.
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-28072020-signed
Evidence of cessation;-25012020
Form DIR-12-25012020_signed
Notice of resignation;-25012020
Optional Attachment-(1)-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(3)-24012020
Interest in other entities;-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-27062019
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed