Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,230,000
Authorised Capital
3,000,000

Past Directors

Vimlesh Parasram Kabra
Vimlesh Parasram Kabra
Additional Director
about 12 years ago
Mohit Vishnu Kabra
Mohit Vishnu Kabra
Additional Director
about 13 years ago
Shiv Prakash Kabra
Shiv Prakash Kabra
Director
over 25 years ago
Ramswaroop Somani
Ramswaroop Somani
Director
about 29 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed