Company Information
CIN
Status
Date of Incorporation
10 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Anjali Anup Kabra
Director
almost 21 years ago
almost 21 years ago
Past Directors
Anup Omprakash Kabra
Additional Director
over 3 years ago
over 3 years ago
Omprakash Mohanlal Kabra
Additional Director
over 7 years ago
over 7 years ago
Charges
20 December 2006
Small Industries Development Bank Of India
42 Lak
20 December 2006
Small Industries Development Bank Of India
0
20 December 2006
Small Industries Development Bank Of India
0
20 December 2006
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form ADT-1-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-28022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Copies of the utility bills as mentioned above (not older than two months)-28022019
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-01102018_signed
Optional Attachment-(2)-29092018
Declaration by first director-29092018
Optional Attachment-(1)-29092018
Evidence of cessation;-29092018
Notice of resignation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Optional Attachment-(1)-07112017
