Company Information
CIN
Status
Date of Incorporation
20 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarojini Awadesh Upadhyay
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Awadesh Devraj Upadhyay
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
30 December 2016
Capri Global Capital Limited
71 Lak
12 February 1998
Canara Bank
8 Lak
09 January 1998
Canara Bank
5 Lak
09 January 1998
Canara Bank
5 Lak
09 January 1998
Canara Bank
0
12 February 1998
Canara Bank
0
09 January 1998
Canara Bank
0
30 December 2016
Others
0
09 January 1998
Canara Bank
0
12 February 1998
Canara Bank
0
09 January 1998
Canara Bank
0
30 December 2016
Others
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_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
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-14042017_signed
List of share holders, debenture holders;-14042017
Directors report as per section 134(3)-14042017
Copy of written consent given by auditor-14042017
Copy of resolution passed by the company-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Copy of the intimation sent by company-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form 20B-14042017_signed
Form 23B-13042017_signed