Company Information
CIN
Status
Date of Incorporation
05 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,250,000
Authorised Capital
7,500,000
Directors
Sana Vaseem Kapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaseem Iqbal Kapadia
Director
almost 19 years ago
almost 19 years ago
Charges
31 October 2013
Bank Of Baroda
5 Crore
31 October 2013
Bank Of Baroda
0
31 October 2013
Bank Of Baroda
0
Documents
Form DPT-3-04092020-signed
Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Form ADT-3-16012019_signed
Resignation letter-16012019
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016
