Company Information
CIN
Status
Date of Incorporation
22 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ishan Deepak Kapur
Director/Designated Partner
over 5 years ago
over 5 years ago
Shunal Dilip Kapur
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Urvashi Kapur .
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form DPT-3-08092020-signed
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Form INC-22-18052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Form 23AC-04052018_signed
Form AOC-4-04052018_signed
Form 66-01052018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Optional Attachment-(1)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Form AOC-4-28042018_signed