Company Information

CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,888,000
Authorised Capital
5,000,000

Directors

Manju Mahesh Kabra
Manju Mahesh Kabra
Director/Designated Partner
about 2 years ago
Vimlesh Parasram Kabra
Vimlesh Parasram Kabra
Director/Designated Partner
about 2 years ago
Vishnu Parasram Kabra
Vishnu Parasram Kabra
Director/Designated Partner
over 2 years ago

Past Directors

Parashram Ramchandra Kabra
Parashram Ramchandra Kabra
Director
over 28 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-1-10092018_signed
Form MGT-14-10092018_signed
Copy of resolution passed by the company-10092018
Copy of written consent given by auditor-10092018
Optional Attachment-(1)-09092018
Optional Attachment-(2)-09092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092018
Form ADT-3-07092018-signed
Resignation letter-07092018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-24102016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016