Company Information

CIN
Status
Date of Incorporation
21 November 1989
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
2,282,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimal Kapoor
Vimal Kapoor
Director/Designated Partner
almost 5 years ago
Neelu Dhawan .
Neelu Dhawan .
Director
about 35 years ago

Past Directors

Kashish Kapoor
Kashish Kapoor
Additional Director
over 6 years ago
Madan Gopal Dhawan
Madan Gopal Dhawan
Director
about 35 years ago

Charges

3 Crore
01 August 2006
Vijaya Bank
3 Crore
01 August 2006
Vijaya Bank
0
01 August 2006
Vijaya Bank
0

Documents

Notice of resignation;-21022020
Form DIR-12-21022020_signed
Evidence of cessation;-21022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
Form ADT-1-29042019_signed
Form ADT-3-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Resignation letter-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-04102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed