Company Information

CIN
Status
Date of Incorporation
23 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay N Kapadia
Sanjay N Kapadia
Director/Designated Partner
over 1 year ago
Harshad Nanalal Kapadia
Harshad Nanalal Kapadia
Director/Designated Partner
about 2 years ago

Past Directors

Jyoti Harshad Kapadia
Jyoti Harshad Kapadia
Director
over 35 years ago

Documents

Form AOC-4-25112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
Form ADT-1-05082019_signed
Form MGT-14-05082019_signed
Optional Attachment-(2)-02082019
Optional Attachment-(1)-02082019
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form ADT-3-24072019_signed
Resignation letter-24072019
Form DPT-3-30062019
Form DIR-12-10052019_signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Optional Attachment-(1)-10122018
Form MGT-7-20102018_signed