Company Information

CIN
Status
Date of Incorporation
13 August 1982
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

Kaushalesh Suresh Kabra
Kaushalesh Suresh Kabra
Director/Designated Partner
over 2 years ago
Lata Heda Narayandas
Lata Heda Narayandas
Director/Designated Partner
almost 33 years ago
Narayandas Laxminarayan Heda
Narayandas Laxminarayan Heda
Director/Designated Partner
almost 33 years ago
Ashok Kalyanmal Kabra
Ashok Kalyanmal Kabra
Director
about 43 years ago

Past Directors

Devesh Suresh Kabra
Devesh Suresh Kabra
Additional Director
over 10 years ago
Kalyanmal Shreevallabh Kabra
Kalyanmal Shreevallabh Kabra
Director
about 43 years ago

Documents

Form DPT-3-25072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Auditor?s certificate-27062019
Form DIR-12-20052019_signed
Form ADT-1-28042019_signed
Optional Attachment-(1)-24042019
Declaration by first director-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form AOC-4-14072018_signed
Form MGT-7-14072018_signed
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Company CSR policy as per section 135(4)-08072018
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016