Company Information

CIN
Status
Date of Incorporation
23 July 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
15,500,000
Authorised Capital
50,000,000

Directors

Priyanka Kabra
Priyanka Kabra
Director
about 12 years ago
Hemant Mahendrakumar Kabra
Hemant Mahendrakumar Kabra
Director
over 12 years ago
Sumeet Kabra
Sumeet Kabra
Director
over 12 years ago

Documents

Form ADT-1-06032020_signed
Optional Attachment-(1)-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(2)-06032020
Copy of the intimation sent by company-06032020
Copy of resolution passed by the company-06032020
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-30062019
Form DPT-3-28062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-09122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-17112016_signed
Optional Attachment-(1)-16112016