Company Information

CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Kabra
Puneet Kabra
Director/Designated Partner
over 2 years ago
Deepti Priyadarshini Kabra
Deepti Priyadarshini Kabra
Director/Designated Partner
over 2 years ago
Shashikala Kabra
Shashikala Kabra
Director
about 15 years ago

Documents

Form DPT-3-30062020-signed
Form AOC-4-18112019_signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Notice of resignation filed with the company-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Form DIR-11-04042019_signed
Declaration by first director-04042019
Acknowledgement received from company-04042019
Evidence of cessation;-04042019
Proof of dispatch-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
List of share holders, debenture holders;-27032019
Directors report as per section 134(3)-27032019
Details of other Entity(s)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed