Company Information
CIN
Status
Date of Incorporation
10 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
about 5 years ago
Karan Kapur
Director/Designated Partner
over 5 years ago
over 5 years ago
Sunil Jagdish Kapur
Director
over 9 years ago
over 9 years ago
Virnath Nagnath Kudmule
Alternate Director
almost 20 years ago
almost 20 years ago
Past Directors
Navin Romesh Kapur
Alternate Director
over 17 years ago
over 17 years ago
Charges
14 February 2018
Yes Bank Limited
20 Crore
26 February 2015
Yes Bank Limited
21 Crore
12 February 2015
Yes Bank Limited
16 Crore
31 July 2007
Citi Bank N.a.
85 Lak
19 March 2009
Citi Bank N.a.
1 Crore
05 January 2007
Citi Bank N.a.
5 Crore
05 January 2007
Citi Bank N.a.
1 Crore
04 November 2020
Yes Bank Limited
2 Crore
29 December 2022
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
04 November 2020
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
19 March 2009
Citi Bank N.a.
0
14 February 2018
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 December 2022
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
04 November 2020
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
19 March 2009
Citi Bank N.a.
0
14 February 2018
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 December 2022
Yes Bank Limited
0
26 February 2015
Yes Bank Limited
0
20 November 2021
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
04 November 2020
Yes Bank Limited
0
12 February 2015
Yes Bank Limited
0
19 March 2009
Citi Bank N.a.
0
14 February 2018
Yes Bank Limited
0
05 January 2007
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
Documents
Form DPT-3-24122020-signed
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019