Company Information

CIN
Status
Date of Incorporation
28 September 1994
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
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roopesh Chaitanya Patel
Roopesh Chaitanya Patel
Director
about 19 years ago

Past Directors

Sejal Indubhai Kapashi
Sejal Indubhai Kapashi
Director
over 18 years ago
Nimish Indubhai Kapashi
Nimish Indubhai Kapashi
Director
about 19 years ago
Indukumar Shantilal Kapashi
Indukumar Shantilal Kapashi
Director
about 19 years ago

Charges

1 Crore
30 April 2016
Icici Bank Limited
1 Crore
30 April 2016
Others
0
30 April 2016
Others
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form INC-22-03052018_signed
Copies of the utility bills as mentioned above (not older than two months)-03052018
Copy of board resolution authorizing giving of notice-03052018
Optional Attachment-(1)-03052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016