Company Information
CIN
Status
Date of Incorporation
04 July 1978
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
24 August 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Kapur
Director
over 13 years ago
over 13 years ago
Neelu Sunil Kapur
Director
almost 18 years ago
almost 18 years ago
Virnath Nagnath Kudmule
Alternate Director
almost 20 years ago
almost 20 years ago
Varun Sunil Kapur
Director
over 21 years ago
over 21 years ago
Sunil Jagdish Kapur
Director
over 35 years ago
over 35 years ago
Past Directors
Navin Romesh Kapur
Alternate Director
over 17 years ago
over 17 years ago
Charges
02 June 1988
New Bank Of India
19 Lak
24 July 1989
Bank Of Baroda
0
02 June 1988
New Bank Of India
0
24 July 1989
Bank Of Baroda
0
02 June 1988
New Bank Of India
0
Documents
Form INC-28-05042018-signed
Optional Attachment-(1)-29032018
Copy of court order or NCLT or CLB or order by any other competent authority.-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092017
Supplementary or Test audit report under section 143-06092017
Form AOC - 4 CFS-06092017_signed
List of share holders, debenture holders;-29082017
Optional Attachment-(1)-29082017
Directors report as per section 134(3)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Statement of Subsidiaries as per section 129 - Form AOC-1-29082017
Optional Attachment-(2)-29082017
Form MGT-7-29082017_signed
Form AOC-4-29082017_signed
Form MGT-14-27072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170727
Optional Attachment-(1)-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Altered memorandum of association-19072017
Letter of the charge holder stating that the amount has been satisfied-26062017
Form CHG-4-26062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170626
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed