Company Information

CIN
Status
Date of Incorporation
21 April 1998
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Rameshwar Kabra
Ankita Rameshwar Kabra
Director
over 1 year ago
Pushpa Rameshwarlal Kabra
Pushpa Rameshwarlal Kabra
Director
over 1 year ago
Rameshwarlal Kabra
Rameshwarlal Kabra
Director/Designated Partner
almost 2 years ago
Dheeraj Rathi
Dheeraj Rathi
Director
about 19 years ago

Documents

Form BEN - 2-17032020_signed
Declaration under section 90-11032020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-22062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-11-30072018_signed
Proof of dispatch-28072018
Notice of resignation filed with the company-28072018
Acknowledgement received from company-28072018
Form ADT-1-24072018_signed
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Notice of resignation;-24072018
Form MGT-14-21072018_signed
Copy of resolution passed by the company-21072018
Copy of the intimation sent by company-21072018
Copy of written consent given by auditor-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-22112017_signed