Company Information

CIN
Status
Date of Incorporation
11 October 2012
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

Manoj Jashawantlal Kapadia
Manoj Jashawantlal Kapadia
Director
over 12 years ago
Deepali Kapadia
Deepali Kapadia
Director
over 12 years ago

Past Directors

Jay Manoj Kapadia
Jay Manoj Kapadia
Additional Director
almost 6 years ago

Documents

Form ADT-1-23102019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Declaration by first director-23012019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-08012019
Copy of resolution passed by the company-08012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Optional Attachment-(3)-24102017
Optional Attachment-(2)-24102017
Copy of resolution passed by the company-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed