Company Information

CIN
Status
Date of Incorporation
16 January 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Kapoor
Savita Kapoor
Director
almost 2 years ago
Sanjeev Dharmender Kapoor
Sanjeev Dharmender Kapoor
Director
over 2 years ago

Past Directors

Udit Sanjeev Kapoor
Udit Sanjeev Kapoor
Additional Director
about 9 years ago
Sonal Rajesh Thakare
Sonal Rajesh Thakare
Additional Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form AOC-4-19102020_signed
Form DIR-12-17102020_signed
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form GNL-2-14102019-signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form ADT-1-28092019_signed
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of the intimation sent by company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form MGT-14-14092019_signed
Optional Attachment-(4)-14092019
Optional Attachment-(1)-14092019
Optional Attachment-(2)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(3)-14092019
Form DPT-3-09072019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018