Company Information

CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,030
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush S Kabra
Piyush S Kabra
Director/Designated Partner
over 1 year ago
Shweta Purshottam Maheshwri
Shweta Purshottam Maheshwri
Director/Designated Partner
over 7 years ago
Purushottam Bhagwandas Maheshwari
Purushottam Bhagwandas Maheshwari
Director/Designated Partner
over 7 years ago
Shailesh Shyamsunder Kabra
Shailesh Shyamsunder Kabra
Director
over 11 years ago

Past Directors

Padma Shyamsundarji Kabra
Padma Shyamsundarji Kabra
Additional Director
over 8 years ago
Kanchan Piyush Kabra
Kanchan Piyush Kabra
Additional Director
over 8 years ago
Gopal Shantilal Taori
Gopal Shantilal Taori
Director
over 11 years ago

Charges

10 Lak
07 July 2022
Bank Of Baroda
10 Lak
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0
07 July 2022
Others
0

Documents

Form MGT-7-09122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form DIR-12-30062018_signed
Optional Attachment-(1)-30062018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form 20B-22052017_signed
Annual return as per schedule V of the Companies Act,1956-09052017
Optional Attachment-(1)-09052017
Letter of appointment;-08032017
Form DIR-12-08032017_signed
Optional Attachment-(1)-08032017