Company Information

CIN
Status
Date of Incorporation
21 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Giriraj Basant Kabra
Giriraj Basant Kabra
Additional Director
over 10 years ago
Basant Kalyanmal Kabra
Basant Kalyanmal Kabra
Director
over 18 years ago
Suresh Kalyanmal Kabra
Suresh Kalyanmal Kabra
Director
over 18 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-14122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(3)-11122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(2)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed