Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,905,000
Authorised Capital
10,000,000

Directors

Hemant Govind Lal Kabra
Hemant Govind Lal Kabra
Director
over 2 years ago
Sampat Raj
Sampat Raj
Director/Designated Partner
about 6 years ago
Jahnavi Kabra
Jahnavi Kabra
Director
about 7 years ago

Past Directors

Meenadevi Hemantkumar Kabra
Meenadevi Hemantkumar Kabra
Director
about 16 years ago
Keshav Hemant Kabra
Keshav Hemant Kabra
Director
over 22 years ago
Avinash Hemant Kabra
Avinash Hemant Kabra
Director
over 22 years ago

Documents

Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
List of share holders, debenture holders;-27102020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-04122019_signed
Notice of resignation;-03122019
Interest in other entities;-03122019
Evidence of cessation;-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-17112019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018