Company Information

CIN
Status
Date of Incorporation
03 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Darius Kapadia
Karan Darius Kapadia
Additional Director
almost 17 years ago
Anush Darius Kapadia
Anush Darius Kapadia
Director
over 23 years ago
Raghuraman Krishna Iyer
Raghuraman Krishna Iyer
Director
about 24 years ago
Niloufer Kapadia
Niloufer Kapadia
Director
about 24 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-22062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-22122018_signed
Company CSR policy as per section 135(4)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-31012018
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Company CSR policy as per section 135(4)-29012018
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-070116.OCT
Form AOC-4-181215.OCT