Company Information

CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
9,928,190
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Avinashchandra Chamanlal Kapoor
Avinashchandra Chamanlal Kapoor
Director
almost 2 years ago
Rajat Kapoor
Rajat Kapoor
Director/Designated Partner
over 20 years ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 25 years ago

Charges

0
19 June 2001
Canara Bank
1 Crore
19 June 2001
Canara Bank
0
19 June 2001
Canara Bank
0
19 June 2001
Canara Bank
0

Documents

Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Auditor?s certificate-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-20102020-signed
Auditor?s certificate-01072020
Optional Attachment-(1)-01072020
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-30102019_signed
Optional Attachment-(1)-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Copy of written consent given by auditor-24052018
Copy of the intimation sent by company-24052018