Company Information

CIN
Status
Date of Incorporation
04 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
200,000
Authorised Capital
19,900,000

Directors

Vinil Kabra
Vinil Kabra
Director/Designated Partner
about 2 years ago
Gautam Jaigopal Kabra
Gautam Jaigopal Kabra
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-30122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form ADT-1-01102019_signed
Optional Attachment-(2)-01102019
-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-02042019_signed
Optional Attachment-(1)-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018