Company Information

CIN
Status
Date of Incorporation
17 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tripty Mangaldas Kapadia
Tripty Mangaldas Kapadia
Director
12 months ago
Rajesh Mangaldas Kapadia
Rajesh Mangaldas Kapadia
Director/Designated Partner
over 22 years ago
Bharat Mangaldas Kapadia
Bharat Mangaldas Kapadia
Director/Designated Partner
almost 31 years ago

Past Directors

Kashif Bharatkumar Kapadia
Kashif Bharatkumar Kapadia
Additional Director
about 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-18042018
Form 20B-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form ADT-1-11042018_signed
Optional Attachment-(1)-11042018
Copy of written consent given by auditor-11042018
Copy of the intimation sent by company-11042018
Copy of resolution passed by the company-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11042018
Form 23AC-11042018_signed
Form 66-11042018_signed
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-211212.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form 32-250212.OCT
Evidence of payment of stamp duty-240212.PDF
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-240212 for the FY ending on-310311.OCT
Form66-240212 for the FY ending on-310311.OCT
Form 32-030212.OCT
Optional Attachment 1-020212.PDF
Optional Attachment 2-020212.PDF
Form23AC-151211 for the FY ending on-310310.OCT
Form66-151211 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT