Company Information
CIN
Status
Date of Incorporation
07 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Shinde
Director/Designated Partner
over 1 year ago
over 1 year ago
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
about 5 years ago
Karan Kapur
Director/Designated Partner
over 9 years ago
over 9 years ago
Sunil Jagdish Kapur
Additional Director
about 10 years ago
about 10 years ago
Virnath Nagnath Kudmule
Alternate Director
almost 20 years ago
almost 20 years ago
Varun Sunil Kapur
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
31 July 2007
Citi Bank N.a.
85 Lak
17 August 2001
Citi Bank N.a.
35 Lak
16 January 2002
Citi Bank N.a.
35 Lak
05 January 2007
Citi Bank N.a.
1 Crore
05 January 2007
Citi Bank N.a.
5 Crore
29 April 2002
Citi Bank N.a.
35 Lak
29 April 2002
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
17 August 2001
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
17 August 2001
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
29 April 2002
Citi Bank N.a.
0
16 January 2002
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
05 January 2007
Citi Bank N.a.
0
17 August 2001
Citi Bank N.a.
0
31 July 2007
Citi Bank N.a.
0
Documents
Form DPT-3-23122020-signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26082019
Auditor?s certificate-26082019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed