Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,780,000
Authorised Capital
50,000,000
Directors
Debasish Pal
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Dilip Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Brijpal Singh
Director/Designated Partner
about 6 years ago
about 6 years ago
Ashish Kankani Shyam Sunder
Additional Director
over 6 years ago
over 6 years ago
Shishir Dilip Kabra
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Sandhya Pawan Kabra
Additional Director
over 13 years ago
over 13 years ago
Savita Dilip Kabra
Director
over 14 years ago
over 14 years ago
Premnarayan Bishabhradayal Kabra
Director
over 16 years ago
over 16 years ago
Ashok Amritlal Kiri
Director
almost 20 years ago
almost 20 years ago
Sharad Devraj Maru
Director
almost 20 years ago
almost 20 years ago
Chunilal Ravji Chheda
Director
almost 20 years ago
almost 20 years ago
Chanderkumar Omprakash Murgai
Director
almost 20 years ago
almost 20 years ago
Charges
17 December 2018
The South Indian Bank Limited
1 Crore
01 July 2021
Hdfc Bank Limited
15 Lak
31 May 2023
Canara Bank
0
17 December 2018
Others
0
01 July 2021
Hdfc Bank Limited
0
27 December 2021
Others
0
31 May 2023
Canara Bank
0
17 December 2018
Others
0
01 July 2021
Hdfc Bank Limited
0
27 December 2021
Others
0
08 December 2023
Yes Bank Limited
0
31 May 2023
Canara Bank
0
17 December 2018
Others
0
01 July 2021
Hdfc Bank Limited
0
27 December 2021
Others
0
Documents
Form DPT-3-24122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Form DIR-12-29102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Notice of resignation;-26092019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-28062019_signed
Form INC-22-21062019_signed
Form DIR-12-21062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Evidence of cessation;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
