Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aparna Kabra
Director
over 21 years ago
over 21 years ago
Sandeep Kabra
Managing Director
over 21 years ago
over 21 years ago
Past Directors
Abhishri Sandeep Kabra
Director
about 6 years ago
about 6 years ago
Sanyukta Kabra
Additional Director
over 8 years ago
over 8 years ago
Charges
12 December 2009
Hdfc Bank Limited
10 Lak
25 May 2023
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
25 May 2023
Hdfc Bank Limited
0
12 December 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form DPT-3-05112020-signed
Optional Attachment-(1)-18092020
Form DPT-3-07012020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(2)-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DIR-12-20072019_signed
Optional Attachment-(1)-19062019
Form MGT-14-25042019_signed
Copy of agreement-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
