Company Information

CIN
Status
Date of Incorporation
25 June 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,250,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Sohan Kabra
Krishna Sohan Kabra
Director
about 31 years ago
Sohanlal Radheyshyam Kabra
Sohanlal Radheyshyam Kabra
Director
about 32 years ago
Chaya Jagmohan Kabra
Chaya Jagmohan Kabra
Director
about 32 years ago

Past Directors

Nisha Gaurav Todi
Nisha Gaurav Todi
Additional Director
about 10 years ago
Jagmohan Shankarlal Kabra
Jagmohan Shankarlal Kabra
Director
over 34 years ago

Charges

60 Lak
16 July 2010
Dena Bank
60 Lak
16 July 2010
Others
0
16 July 2010
Others
0

Documents

Form AOC-4-05012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181009