Company Information
CIN
Status
Date of Incorporation
10 February 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
946,000
Authorised Capital
1,000,000
Past Directors
Dhruv Sanjeev Kapoor
Additional Director
over 5 years ago
over 5 years ago
Udit Sanjeev Kapoor
Additional Director
over 5 years ago
over 5 years ago
Savita Kapoor
Whole Time Director
over 5 years ago
over 5 years ago
Sanjeev Dharmender Kapoor
Additional Director
over 5 years ago
over 5 years ago
Holenarasipur Raghotham Rajashree
Additional Director
almost 11 years ago
almost 11 years ago
Vijayalakshmi Guruprasad
Additional Director
almost 11 years ago
almost 11 years ago
Holenarsipur Sheshagiriachar Raghothama
Director
almost 48 years ago
almost 48 years ago
Satyavati Holenarsipur Raghottam
Director
almost 48 years ago
almost 48 years ago
Charges
12 September 1983
Dena Bank
3 Lak
15 November 2021
Others
0
12 September 1983
Dena Bank
0
15 November 2021
Others
0
12 September 1983
Dena Bank
0
15 November 2021
Others
0
12 September 1983
Dena Bank
0
Documents
Form INC-22-28112020_signed
Form MGT-14-27112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Letter of the charge holder stating that the amount has been satisfied-17112020
Form CHG-4-17112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Form DIR-12-02092020_signed
Interest in other entities;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DIR-12-20122018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
