Company Information

CIN
Status
Date of Incorporation
28 June 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
300,000

Directors

Vikram Inderjit Kapur
Vikram Inderjit Kapur
Director
about 2 years ago
Ajay Inderjit Kapur
Ajay Inderjit Kapur
Director
over 2 years ago

Past Directors

Madhav Krishna Soman
Madhav Krishna Soman
Director
over 39 years ago

Documents

Form ADT-1-19022020_signed
Copy of resolution passed by the company-19022020
Copy of the intimation sent by company-19022020
Copy of written consent given by auditor-19022020
Form AOC-4-14022020_signed
Form MGT-7-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-12022020
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-22102016_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
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-090915.OCT
Form23AC-020115 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-221113 for the FY ending on-310313.OCT