Company Information

CIN
Status
Date of Incorporation
16 January 1995
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriti Biren Kapadia
Shriti Biren Kapadia
Director/Designated Partner
almost 2 years ago
Biren Dhirajlal Kapadia
Biren Dhirajlal Kapadia
Director
almost 2 years ago

Past Directors

Anjana Dhirajlal Kapadia
Anjana Dhirajlal Kapadia
Director
almost 30 years ago
Dhirajlal Keshavlal Kapadia
Dhirajlal Keshavlal Kapadia
Director
almost 30 years ago

Documents

Form ADT-1-03012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-07052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Optional Attachment-(3)-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed