Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Vikram Inderjit Kapur
Vikram Inderjit Kapur
Director/Designated Partner
about 2 years ago
Ajay Inderjit Kapur
Ajay Inderjit Kapur
Director/Designated Partner
over 2 years ago
Lalit Mohan Wig
Lalit Mohan Wig
Director/Designated Partner
about 4 years ago

Past Directors

Madhav Krishna Soman
Madhav Krishna Soman
Director Appointed In Casual Vacancy
over 17 years ago

Documents

Form ADT-1-17022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Copy of resolution passed by the company-17022020
Copy of the intimation sent by company-17022020
Copy of written consent given by auditor-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Copy of resolution-250116.PDF