Company Information

CIN
Status
Date of Incorporation
21 January 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shradha Arvind Kapoor
Shradha Arvind Kapoor
Beneficial Owner
over 5 years ago
Arvind Mahendra Kapoor
Arvind Mahendra Kapoor
Beneficial Owner
almost 44 years ago

Past Directors

Aditya Arvind Kapoor
Aditya Arvind Kapoor
Additional Director
over 6 years ago
Gouri Kapoor Arvind
Gouri Kapoor Arvind
Additional Director
over 9 years ago
Mahendra Rooplal Kapoor
Mahendra Rooplal Kapoor
Director
almost 44 years ago

Charges

1 Crore
01 July 1999
Bank Of Baroda
1 Lak
27 July 1996
Bank Of Baroda
13 Lak
17 March 1993
Bank Of Baroda
34 Lak
05 April 1989
Bank Of Baroda
25 Lak
25 June 1985
Bank Of Baroda
85 Thousand
15 June 1985
Bank Of Baroda
19 Lak
13 December 1984
Bank Of Baroda
18 Lak
15 September 1984
Bank Of Baroda
2 Lak
15 April 1984
Bank Of Baroda
1 Lak

Documents

Form INC-28-11112020-signed
Optional Attachment-(1)-17102020
Copy of court order or NCLT or CLB or order by any other competent authority.-17102020
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form AOC-4-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02082019
Directors report as per section 134(3)-02082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
Form DIR-12-08102018_signed
Form DIR-12-07062018_signed
Optional Attachment-(1)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Interest in other entities;-07062018
Optional Attachment-(2)-07062018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed