Company Information

CIN
Status
Date of Incorporation
28 June 1996
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

Rushina Pankaj Kapashi
Rushina Pankaj Kapashi
Director/Designated Partner
almost 2 years ago
Shilpa Pankaj Kapashi
Shilpa Pankaj Kapashi
Director/Designated Partner
almost 2 years ago

Past Directors

Paresh Rashiklal Kacheria
Paresh Rashiklal Kacheria
Director
almost 28 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DPT-3-01072019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092018
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-241215.OCT
Form MGT-7-181215.OCT