Company Information
CIN
Status
Date of Incorporation
08 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,590,000
Authorised Capital
3,500,000
Directors
Vimlesh Parasram Kabra
Director
about 2 years ago
about 2 years ago
Past Directors
Manju Mahesh Kabra
Additional Director
almost 9 years ago
almost 9 years ago
Asha Vishnu Kabra
Director
almost 37 years ago
almost 37 years ago
Charges
23 January 2006
Punjab National Bank
35 Lak
21 January 2006
Punjab National Bank
35 Lak
23 January 2006
Punjab National Bank
0
21 January 2006
Punjab National Bank
0
23 January 2006
Punjab National Bank
0
21 January 2006
Punjab National Bank
0
23 January 2006
Punjab National Bank
0
21 January 2006
Punjab National Bank
0
Documents
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form ADT-3-27092018-signed
Resignation letter-26092018
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092018
Optional Attachment-(1)-16092018
Optional Attachment-(2)-16092018
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form DIR-11-03012017_signed
