Company Information
CIN
Status
Date of Incorporation
29 August 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
04 October 2017
Kotak Mahindra Bank Limited
4 Crore
27 January 2012
Bajaj Finance Limited
7 Crore
22 March 2011
Central Bank Of India Limited
4 Crore
04 October 2017
Others
0
27 January 2012
Bajaj Finance Limited
0
22 March 2011
Central Bank Of India Limited
0
04 October 2017
Others
0
27 January 2012
Bajaj Finance Limited
0
22 March 2011
Central Bank Of India Limited
0
04 October 2017
Others
0
27 January 2012
Bajaj Finance Limited
0
22 March 2011
Central Bank Of India Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-21072020-signed
Form AOC - 4 CFS-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-27062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-25092018_signed
Copy of board resolution authorizing giving of notice-05092018
Optional Attachment-(1)-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16042018
Form AOC - 4 CFS-16042018_signed
