Company Information
CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pushpa Lalit Kabra
Director
over 2 years ago
over 2 years ago
Jugal Jankilal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Manju Ashok Kabra
Director
over 23 years ago
over 23 years ago
Charges
27 January 2012
Bajaj Finance Limited
2 Crore
06 April 2009
Saraswat Co-operative Bank Ltd.
2 Crore
11 January 2011
Reliance Financial Limited
4 Crore
11 January 2011
Reliance Financial Limited
0
27 January 2012
Bajaj Finance Limited
0
06 April 2009
Saraswat Co-operative Bank Ltd.
0
11 January 2011
Reliance Financial Limited
0
27 January 2012
Bajaj Finance Limited
0
06 April 2009
Saraswat Co-operative Bank Ltd.
0
11 January 2011
Reliance Financial Limited
0
27 January 2012
Bajaj Finance Limited
0
06 April 2009
Saraswat Co-operative Bank Ltd.
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-21072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Copy of board resolution authorizing giving of notice-05092018
Optional Attachment-(1)-05092018
Form CHG-4-11122017_signed
Letter of the charge holder stating that the amount has been satisfied-28112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
