Company Information

CIN
Status
Date of Incorporation
13 June 2013
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
187,000,000
Authorised Capital
230,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radha Kapoor Khanna
Radha Kapoor Khanna
Director/Designated Partner
almost 2 years ago
Roshini Kapoor
Roshini Kapoor
Director/Designated Partner
about 2 years ago
Bharat Bhalla
Bharat Bhalla
Director
over 5 years ago
Bindu Rana Kapoor
Bindu Rana Kapoor
Director
over 11 years ago

Documents

Form INC-22-15102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(1)-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Optional Attachment-(2)-15102020
Evidence of cessation;-14102020
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-03072020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Proof of dispatch-30032020
Form DIR-11-30032020_signed
Notice of resignation filed with the company-30032020
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-14-22112019_signed
Form DIR-12-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019