Company Information
CIN
Status
Date of Incorporation
13 May 2010
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
1,006,940
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abdul Razak Kapadia
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Waseem Abdulrazzak Kapadia
Additional Director
about 5 years ago
about 5 years ago
Ramesh Gadhvi Narsidas
Additional Director
about 5 years ago
about 5 years ago
Mohd Ali Haji Ahmed Kapadia
Director
over 14 years ago
over 14 years ago
Mohamed Mushtaq Ahmed Kapadia
Director
over 14 years ago
over 14 years ago
Sitaram Sambhaji Bordekar
Director
over 14 years ago
over 14 years ago
Santosh Prabhakar Kitlekar
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-21122020-signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form MGT-14-13112020-signed
Form MGT-7-01112020_signed
Form AOC-4-01112020_signed
Form DIR-12-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered memorandum of association-21102020
Altered articles of association-21102020
Optional Attachment-(1)-21102020
Form DPT-3-06102020-signed
Form INC-22-06122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122019
Copies of the utility bills as mentioned above (not older than two months)-06122019
Copy of board resolution authorizing giving of notice-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Form DIR-12-06122019_signed
Interest in other entities;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019