Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Rana Kapoor
Bindu Rana Kapoor
Director/Designated Partner
over 1 year ago
Deepak Hiru Sadarangani
Deepak Hiru Sadarangani
Director/Designated Partner
over 4 years ago
Radha Kapoor Khanna
Radha Kapoor Khanna
Director
over 13 years ago

Past Directors

Sheela Kapoor
Sheela Kapoor
Additional Director
over 8 years ago

Documents

Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Optional Attachment-(1)-13102020
Copy of board resolution authorizing giving of notice-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Form DIR-12-30092020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Declaration by first director-24092020
Form MGT-14-20042020-signed
Optional Attachment-(3)-16042020
Optional Attachment-(1)-16042020
Optional Attachment-(2)-16042020
Altered memorandum of association-16042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042020
Altered articles of association-16042020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Altered articles of association-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Altered memorandum of association-07032020
Form MGT-7-05012020_signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019