Company Information
CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,650,000
Directors
Sneh Kabra
Director
over 20 years ago
over 20 years ago
Rahul Sanjay Kabra
Director
over 20 years ago
over 20 years ago
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-29102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form MGT-7-10112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-23122016_signed
Form AOC-4-22122016_signed
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-020216.OCT
Form AOC-4-251115.OCT
FormSchV-181214 for the FY ending on-310314-Revised-1.OCT
