Company Information

CIN
Status
Date of Incorporation
25 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,000
Authorised Capital
1,000,000

Directors

Manju Kabra
Manju Kabra
Director
over 16 years ago
Ruchira Maheshwari
Ruchira Maheshwari
Director
almost 25 years ago
Rameshwarlal Kabra
Rameshwarlal Kabra
Director
over 27 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Optional Attachment-(1)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT