Company Information

CIN
Status
Date of Incorporation
19 July 2010
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

Lokesh Ashok Kabra
Lokesh Ashok Kabra
Director
almost 2 years ago
Vidhi Kabra
Vidhi Kabra
Director
about 11 years ago

Past Directors

Navneet Kailash Kabra
Navneet Kailash Kabra
Director
over 15 years ago

Documents

Form DPT-3-06082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Form MGT-7-17122018_signed
Form AOC - 4 CFS-17122018_signed
Form AOC-4-17122018_signed
Form INC-22-25092018_signed
Copy of board resolution authorizing giving of notice-05092018
Optional Attachment-(1)-05092018
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018