Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,700
Authorised Capital
50,000,000

Directors

Lalit Kumar Kabra
Lalit Kumar Kabra
Director/Designated Partner
over 2 years ago
Ankita Diwekar Kabra
Ankita Diwekar Kabra
Director/Designated Partner
over 20 years ago
Vardan Kabra
Vardan Kabra
Director/Designated Partner
almost 22 years ago

Past Directors

Arvind Kumar
Arvind Kumar
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Copy of resolution passed by the company-04112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form ADT-3-24072019_signed
Resignation letter-18072019
Form DPT-3-29062019
Form DPT-3-28062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-02102018_signed
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Evidence of cessation;-28082018
Optional Attachment-(2)-28082018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Directors report as per section 134(3)-30032018