Company Information
CIN
Status
Date of Incorporation
06 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Gautam Jaigopal Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Asharam Kabra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shyamsunder Kabra
Director/Designated Partner
over 38 years ago
over 38 years ago
Past Directors
Vilas Vasant Ghadi
Additional Director
almost 15 years ago
almost 15 years ago
Charges
23 March 1998
Bank Of Punjab
2 Crore
23 March 1998
Bank Of Punjab
0
23 March 1998
Bank Of Punjab
0
23 March 1998
Bank Of Punjab
0
Documents
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC-4-28122020_signed
Form AOC - 4 CFS-28122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-23102020-signed
Form DPT-3-25042020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form ADT-1-01102019_signed
-01102019
Copy of resolution passed by the company-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
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Supplementary or Test audit report under section 143-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(3)-01102019
Form AOC-4-01102019_signed
Form AOC - 4 CFS-01102019
Form DPT-3-25062019
Copy of written consent given by auditor-23052019
