Company Information
CIN
Status
Date of Incorporation
09 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,001,000
Authorised Capital
2,500,000
Directors
Subhash Chandmal Kabra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunil Chhitermal Jagetia
Director
almost 6 years ago
almost 6 years ago
Kailash Chandmal Kabra
Director
over 31 years ago
over 31 years ago
Past Directors
Birendrakumar Jha
Additional Director
almost 6 years ago
almost 6 years ago
Renu Sunil Jagetia
Director
over 31 years ago
over 31 years ago
Charges
09 January 1998
Punjab National Bank
20 Lak
30 May 1997
Punjab National Bank
1 Lak
26 August 2013
Bank Of Baroda
6 Crore
09 January 1998
Others
0
30 May 1997
Punjab National Bank
0
26 August 2013
Bank Of Baroda
0
09 January 1998
Others
0
30 May 1997
Punjab National Bank
0
26 August 2013
Bank Of Baroda
0
Documents
Form DIR-12-05022021_signed
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DPT-3-07102020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-29082019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
