Company Information

CIN
Status
Date of Incorporation
02 November 1964
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joy Surendra Kapur
Joy Surendra Kapur
Director/Designated Partner
over 1 year ago
Farhat Surendra Kapur
Farhat Surendra Kapur
Director
almost 44 years ago
Surendra Jainarayan Kapur
Surendra Jainarayan Kapur
Director/Designated Partner
over 44 years ago

Documents

Form MGT-7A-01022024_signed
Form AOC-4-26122023_signed
Form AOC-4-22122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112023
Directors report as per section 134(3)-08112023
Form AOC-4-08112023
List of Directors;-02112022
List of share holders, debenture holders;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form MGT-7A-02112022_signed
Form AOC-4-21102022
Form ADT-1-11102022_signed
Copy of the intimation sent by company-10102022
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
List of share holders, debenture holders;-02092021
List of Directors;-02092021
Form MGT-7A-03092021_signed
Directors report as per section 134(3)-24082021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082021
Form AOC-4-24082021_signed
Form DPT-3-18062021_signed
Form DPT-3-24122020-signed
Form AOC-4-24092020_signed