Company Information

CIN
Status
Date of Incorporation
21 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
1,000,000

Directors

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

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-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
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
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
Directors report as per section 134(3)-31102017
Optional Attachment-(1)-31102017
Form AOC-4-31102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
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
Optional Attachment-(1)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT