Company Information

CIN
Status
Date of Incorporation
11 February 1954
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Sunil Kapur
Varun Sunil Kapur
Director/Designated Partner
almost 2 years ago
Neelu Sunil Kapur
Neelu Sunil Kapur
Beneficial Owner
about 5 years ago
Karan Kapur
Karan Kapur
Director/Designated Partner
over 13 years ago
Virnath Nagnath Kudmule
Virnath Nagnath Kudmule
Alternate Director
almost 20 years ago
Sunil Jagdish Kapur
Sunil Jagdish Kapur
Director
over 45 years ago

Past Directors

Navin Romesh Kapur
Navin Romesh Kapur
Alternate Director
over 17 years ago

Documents

Form MGT-7A-26092023_signed
Form MGT-7A-04092023_signed
List of Directors;-08082023
List of share holders, debenture holders;-08082023
Form MGT-7A-08082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072023
Directors report as per section 134(3)-15072023
Form AOC-4-15072023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-22102021
List of Directors;-22102021
Form MGT-7A-22102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Directors report as per section 134(3)-20102021
Form AOC-4-20102021_signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019