Company Information

CIN
Status
Date of Incorporation
24 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,860
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shri Ram Kabra
Shri Ram Kabra
Director/Designated Partner
about 1 year ago
Atim Kabra
Atim Kabra
Director/Designated Partner
about 1 year ago
Kamal Nayan Kabra
Kamal Nayan Kabra
Director/Designated Partner
almost 2 years ago
Pushpa Kabra
Pushpa Kabra
Director/Designated Partner
about 21 years ago

Past Directors

Supratim Subimal Basu
Supratim Subimal Basu
Director
about 18 years ago

Charges

7 Lak
31 March 2005
Hdfc Bank Ltd.
7 Lak
31 March 2005
Hdfc Bank Ltd.
0
31 March 2005
Hdfc Bank Ltd.
0
31 March 2005
Hdfc Bank Ltd.
0

Documents

Form MGT-7-11122019_signed
Approval letter for extension of AGM;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-21122018
Copy of resolution passed by the company-21122018
Copy of the intimation sent by company-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Copy of the intimation sent by company-14022018
Copy of resolution passed by the company-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018