Company Information

CIN
Status
Date of Incorporation
22 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Avinashchandra Chamanlal Kapoor
Avinashchandra Chamanlal Kapoor
Director
almost 3 years ago
Rajat Kapoor
Rajat Kapoor
Director/Designated Partner
over 26 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
over 26 years ago

Documents

Form STK-2-19012021-signed
Form MGT-14-09032019_signed
Optional Attachment-(1)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
-06032019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
List of share holders, debenture holders;-24052018
Directors report as per section 134(3)-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
List of share holders, debenture holders;-22052018
Directors report as per section 134(3)-22052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052018
Form AOC-4-041215.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
-231014.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form MGT-14-300714.OCT
Copy of resolution-090714.PDF
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT