Company Information

CIN
Status
Date of Incorporation
29 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chand Mal Kabra
Chand Mal Kabra
Director/Designated Partner
over 7 years ago
Kailash Chandmal Kabra
Kailash Chandmal Kabra
Director
over 14 years ago

Past Directors

Prashant Maheshwari .
Prashant Maheshwari .
Director
over 14 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Acknowledgement received from company-21042018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Notice of resignation filed with the company-21042018
Notice of resignation;-21042018
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Proof of dispatch-21042018
Form DIR-11-21042018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-26102017