Company Information

CIN
Status
Date of Incorporation
30 April 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayani Kabra
Nayani Kabra
Director/Designated Partner
almost 3 years ago
Abhishek Kabra
Abhishek Kabra
Director/Designated Partner
over 11 years ago

Past Directors

Deepak Kumar Kabra
Deepak Kumar Kabra
Director
over 11 years ago
Raj Kumar Kabra
Raj Kumar Kabra
Director
over 11 years ago

Charges

70 Lak
27 June 2015
Vijaya Bank
5 Lak
31 March 2023
The Federal Bank Limited
70 Lak
31 March 2023
Others
0
27 June 2015
Vijaya Bank
0
31 March 2023
Others
0
27 June 2015
Vijaya Bank
0
31 March 2023
Others
0
27 June 2015
Vijaya Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210106
Form MGT-14-11122020-signed
Optional Attachment-(1)-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Altered articles of association-02122020
Optional Attachment-(3)-02122020
Altered memorandum of association-02122020
Optional Attachment-(2)-02122020
Altered articles of association-21112020
Altered memorandum of association-21112020
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form AOC-4-14122019_signed
Form AOC - 4 CFS-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019