Company Information
CIN
Status
Date of Incorporation
07 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,200,000
Directors
Namasyu Prashant Kabra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Vinita Kabra
Additional Director
about 12 years ago
about 12 years ago
Prashant Ramkisan Kabra
Director
about 19 years ago
about 19 years ago
Charges
12 February 2019
Federal Bank Limited
15 Lak
13 February 2014
Canara Bank
1 Crore
09 March 2021
Hdfc Bank Limited
1 Crore
15 June 2020
Canara Bank
3 Lak
13 November 2023
Bank Of India
0
12 February 2019
Others
0
15 June 2020
Others
0
09 March 2021
Hdfc Bank Limited
0
13 February 2014
Canara Bank
0
13 November 2023
Bank Of India
0
12 February 2019
Others
0
15 June 2020
Others
0
09 March 2021
Hdfc Bank Limited
0
13 February 2014
Canara Bank
0
13 November 2023
Bank Of India
0
12 February 2019
Others
0
15 June 2020
Others
0
09 March 2021
Hdfc Bank Limited
0
13 February 2014
Canara Bank
0
Documents
Form ADT-1-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-26102020_signed
Form DPT-3-25092020-signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form AOC-4-17012020_signed
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Form MGT-7-07012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-07032019
Form AOC-4-04022019_signed
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Directors report as per section 134(3)-28012019
Form MGT-7-03012018_signed
