Company Information
CIN
Status
Date of Incorporation
04 July 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,252,000
Authorised Capital
7,500,000
Directors
Rahul Harkishan Kapur
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Srikishan Kapoor
Director
over 2 years ago
over 2 years ago
Past Directors
Srikishan Kapoor
Director
about 10 years ago
about 10 years ago
Arun Nanubhai Desai
Director
about 10 years ago
about 10 years ago
Sujit Arun Desai
Director
about 23 years ago
about 23 years ago
Yogendra Premkrishna Trivedi
Director
over 52 years ago
over 52 years ago
Charges
31 October 1979
Bank Of Baroda
2 Crore
18 July 1988
Bank Of Baroda
11 Lak
16 July 1988
Bank Of Baroda
20 Lak
27 February 1987
Bank Of Baroda
14 Lak
25 July 2000
The Hongkong And Shangahi Banking Corp.
85 Lak
31 October 1979
Bank Of Baroda
0
27 February 1987
Bank Of Baroda
0
25 July 2000
The Hongkong And Shangahi Banking Corp.
0
18 July 1988
Bank Of Baroda
0
16 July 1988
Bank Of Baroda
0
31 October 1979
Bank Of Baroda
0
27 February 1987
Bank Of Baroda
0
25 July 2000
The Hongkong And Shangahi Banking Corp.
0
18 July 1988
Bank Of Baroda
0
16 July 1988
Bank Of Baroda
0
Documents
Form DPT-3-29072020-signed
Notice of resignation;-25012020
Form DIR-12-25012020_signed
Evidence of cessation;-25012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-19112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Form AOC - 4 CFS-19112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-27062019
Form MGT-14-24012019_signed
Optional Attachment-(2)-24012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019
Optional Attachment-(1)-24012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC - 4 CFS-28122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-06122018_signed
