Company Information

CIN
Status
Date of Incorporation
06 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Abdul Razak Kapadia
Abdul Razak Kapadia
Director/Designated Partner
over 34 years ago

Past Directors

Waseem Abdulrazzak Kapadia
Waseem Abdulrazzak Kapadia
Additional Director
over 4 years ago
Aneesbanoo Abdul Razzak Kapadia
Aneesbanoo Abdul Razzak Kapadia
Director
about 22 years ago

Documents

Form DPT-3-19092020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-30062019
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Form MGT-7-070116.OCT
Form AOC-4-281215.OCT
Form ADT-1-141015.OCT
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Immunity Certificate under CLSS- 2014-271114.PDF
Application for grant of immunity certificate under CLSS 2014-131114.PDF
Form23AC-111114 for the FY ending on-310313.OCT