Company Information

CIN
Status
Date of Incorporation
16 December 2014
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

Surbhi Kabra
Surbhi Kabra
Director/Designated Partner
over 2 years ago
Jyoti Anil Kabra
Jyoti Anil Kabra
Director
over 2 years ago

Past Directors

Dinesh Chandra Kabra
Dinesh Chandra Kabra
Director
almost 11 years ago
Suresh Chandra Kabra
Suresh Chandra Kabra
Director
almost 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-14-16052017_signed
Form INC-22-15052017_signed
Copies of the utility bills as mentioned above (not older than two months)-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Copy of board resolution authorizing giving of notice-08052017
Optional Attachment-(1)-08052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052017
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Letter of appointment;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form ADT-1-14102016_signed
List of share holders, debenture holders;-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016