Company Information

CIN
Status
Date of Incorporation
31 July 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pushpa Rameshwarlal Kabra
Pushpa Rameshwarlal Kabra
Director/Designated Partner
over 1 year ago
Ankita Rameshwar Kabra
Ankita Rameshwar Kabra
Director/Designated Partner
over 1 year ago
Rameshwarlal Kabra
Rameshwarlal Kabra
Director/Designated Partner
about 2 years ago
Deepa Kabra Rathi
Deepa Kabra Rathi
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-13052020-signed
Form BEN - 2-17032020_signed
Declaration under section 90-11032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-25062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-24072018_signed
Form MGT-14-21072018_signed
Copy of resolution passed by the company-21072018
Copy of written consent given by auditor-21072018
Copy of the intimation sent by company-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017