Company Information

CIN

Status

Date of Incorporation

06 January 1995

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2014

Last Annual Meeting

10 September 2014

Paid Up Capital

8,000,000

Authorised Capital

10,000,000

Directors

Shreegopal Rameshwarlal Kabra

Director/Designated Partner
over 2 years ago

Mahhesh Kabra

Director/Designated Partner
almost 3 years ago

Kirtidevi Shreegopal Kabra

Director
almost 31 years ago

Past Directors

Tribhuvanprasad Rameshwarlal Kabra

Additional Director
over 18 years ago

Documents

Form INC-28-111114.PDF

Optional Attachment 2-111114.PDF

Optional Attachment 1-111114.PDF

Copy of the Court-Company Law Board Order-111114.PDF

FormSchV-271014 for the FY ending on-310314.OCT

Form23AC-101014 for the FY ending on-310314.OCT

Form66-101014 for the FY ending on-310314.OCT

Form MGT-14-180914.OCT

Copy of resolution-040914.PDF

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Scheme of Arrangement- Amalgamation-270514.PDF

Copy of Board Resolution-270514.PDF

FormSchV-281113 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-300913.OCT

Form23AC-291013 for the FY ending on-310313.OCT

Form66-291013 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-280912.OCT

FormSchV-261112 for the FY ending on-310312.OCT

Form23AC-201112 for the FY ending on-310312.OCT

Form66-261012 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-050911.OCT

Form 2-161111.OCT

List of allottees-151111.PDF

FormSchV-021011 for the FY ending on-310311.OCT

Form23AC-021011 for the FY ending on-310311.OCT

Form 5-140911.PDF

AoA - Articles of Association-140911.PDF

MoA - Memorandum of Association-140911.PDF

Optional Attachment 1-140911.PDF