Company Information
CIN
Status
Date of Incorporation
31 July 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tripty Mangaldas Kapadia
Director
12 months ago
12 months ago
Indira Dinesh Kapadia
Director
almost 16 years ago
almost 16 years ago
Past Directors
Bharat Mangaldas Kapadia
Director
almost 25 years ago
almost 25 years ago
Rajesh Mangaldas Kapadia
Director
almost 25 years ago
almost 25 years ago
Dinesh Ranchhoddas Kapadia
Director
almost 25 years ago
almost 25 years ago
Charges
25 October 1997
Dena Bank
1 Lak
06 April 1983
Dena Banking
4 Lak
11 July 1975
Dena Bank
75 Thousand
11 July 1975
Dena Bank
0
25 October 1997
Dena Bank
0
06 April 1983
Dena Banking
0
11 July 1975
Dena Bank
0
25 October 1997
Dena Bank
0
06 April 1983
Dena Banking
0
11 July 1975
Dena Bank
0
25 October 1997
Dena Bank
0
06 April 1983
Dena Banking
0
Documents
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Optional Attachment-(1)-10042018
Form 66-10042018_signed
Form 23AC-10042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Optional Attachment-(1)-21032018
Form 23AC-21032018_signed
Form ADT-1-10032018_signed
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-10032018
Copy of written consent given by auditor-10032018
Copy of the intimation sent by company-10032018
Copy of resolution passed by the company-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032018
Annual return as per schedule V of the Companies Act,1956-10032018
Directors report as per section 134(3)-10032018
Form 20B-10032018_signed
Form 23AC-10032018_signed
Form 66-10032018_signed
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-211212.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form66-240212 for the FY ending on-310311.OCT
Form23AC-240212 for the FY ending on-310311.OCT
FormSchV-301211 for the FY ending on-310311.OCT