Company Information

CIN
Status
Date of Incorporation
01 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Abdul Razak Kapadia
Abdul Razak Kapadia
Director/Designated Partner
over 25 years ago

Past Directors

Waseem Abdulrazzak Kapadia
Waseem Abdulrazzak Kapadia
Additional Director
about 5 years ago
Aneesbanoo Abdul Razzak Kapadia
Aneesbanoo Abdul Razzak Kapadia
Director
over 25 years ago

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Interest in other entities;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-21032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form MGT-7-21032017_signed
Form MGT-7-050116.OCT
Form AOC-4-281215.OCT
Form ADT-1-141015.OCT