Company Information

CIN
Status
Date of Incorporation
25 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gourav Kabra
Gourav Kabra
Director/Designated Partner
about 2 years ago
Vinil Kabra
Vinil Kabra
Director/Designated Partner
about 2 years ago
Gautam Jaigopal Kabra
Gautam Jaigopal Kabra
Director/Designated Partner
over 2 years ago
Manish Kamal Kabra
Manish Kamal Kabra
Director/Designated Partner
over 2 years ago
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
almost 24 years ago
Rajesh Asharam Kabra
Rajesh Asharam Kabra
Director/Designated Partner
over 29 years ago

Past Directors

Vilas Vasant Ghadi
Vilas Vasant Ghadi
Additional Director
about 16 years ago
Kamal Kishore Asharam Kabra
Kamal Kishore Asharam Kabra
Director
over 29 years ago

Documents

Form AOC-4-28122020_signed
Optional Attachment-(1)-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form BEN - 2-16012020_signed
Declaration under section 90-09012020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Copy of resolution passed by the company-01102019
Form AOC-4-01102019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-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 AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018