Company Information

CIN
Status
Date of Incorporation
30 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhagyashree Anil Kabra
Bhagyashree Anil Kabra
Director
almost 8 years ago
Ashish Kumar Damodar Kabra
Ashish Kumar Damodar Kabra
Director
over 13 years ago

Past Directors

Alkadevi Damodar Kabra
Alkadevi Damodar Kabra
Director
over 14 years ago
Namrata Manohar Kabra
Namrata Manohar Kabra
Director
over 14 years ago
Anil Satyanarayan Kabra
Anil Satyanarayan Kabra
Director
over 28 years ago

Documents

Form DPT-3-21092020-signed
Form AOC-4-10112019_signed
Form MGT-7-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form INC-22-01042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Optional Attachment-(1)-29032019
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form DIR-12-22062018_signed