Company Information

CIN
Status
Date of Incorporation
19 March 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Ramesh Kabra
Vijaykumar Ramesh Kabra
Director/Designated Partner
about 6 years ago

Past Directors

Suchita Sanjay Kabra
Suchita Sanjay Kabra
Director
almost 11 years ago
Sanjay Rameshchandra Kabra
Sanjay Rameshchandra Kabra
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Evidence of cessation;-28112018
Form DIR-12-28112018_signed
Notice of resignation;-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(2)-29112016
Form MGT-7-041215.OCT
Form23AC-281015 for the FY ending on-310315.OCT