Company Information

CIN
Status
Date of Incorporation
16 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
16,396,000
Authorised Capital
20,000,000

Directors

Shreegopal Rameshwarlal Kabra
Shreegopal Rameshwarlal Kabra
Director/Designated Partner
over 2 years ago
Satishkumar Anandilal Agarwal
Satishkumar Anandilal Agarwal
Director/Designated Partner
about 18 years ago
Rameshwarlal Jagannath Kabra
Rameshwarlal Jagannath Kabra
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(1)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of resolution passed by the company-21112016
Copy of the intimation sent by company-21112016
Optional Attachment-(1)-21112016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT