Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishisht Vibhu Kapoor
Vishisht Vibhu Kapoor
Director/Designated Partner
almost 2 years ago
Harish Ganeshdass Saluja
Harish Ganeshdass Saluja
Director/Designated Partner
almost 2 years ago
Vibhu Vishwamitter Kapoor
Vibhu Vishwamitter Kapoor
Director/Designated Partner
over 5 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
almost 18 years ago

Past Directors

Kashyap Chetan Salla
Kashyap Chetan Salla
Additional Director
about 9 years ago
Mohit Gourishankar Poddaar
Mohit Gourishankar Poddaar
Director
over 10 years ago
Chetan Popatlal Salla
Chetan Popatlal Salla
Additional Director
over 10 years ago
Surendra Varma
Surendra Varma
Director
almost 18 years ago

Documents

Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-26122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Form PAS-6-07122020_signed
Optional Attachment-(1)-01122020
Form MGT-14-03112020_signed
Form DPT-3-02112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(1)-01102020
Copy of resolution passed by the company-01102020
Form DPT-3-17092020-signed
Optional Attachment-(1)-11092020
Form BEN - 2-24062020_signed
Declaration under section 90-22062020
Form MGT-7-05022020_signed
List of share holders, debenture holders;-29012020
Form MGT-14-23012020_signed
Form DIR-12-23012020_signed
Evidence of cessation;-21012020
Optional Attachment-(1)-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020