Company Information

CIN
Status
Date of Incorporation
26 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
10,875,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Jaigopal Kabra
Gautam Jaigopal Kabra
Director/Designated Partner
over 1 year ago
Suyog Sunil Machhar
Suyog Sunil Machhar
Director
almost 23 years ago
Dipak Kalyanji Tanna
Dipak Kalyanji Tanna
Director
almost 23 years ago
Rajesh Asharam Kabra
Rajesh Asharam Kabra
Director/Designated Partner
almost 29 years ago

Past Directors

Vilas Vasant Ghadi
Vilas Vasant Ghadi
Additional Director
about 15 years ago

Documents

Form AOC-4-28122020_signed
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Form ADT-1-01102019_signed
-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Form AOC-4-01102019_signed
Form ADT-1-23052019_signed
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form INC-22-02042019_signed
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
Form MGT-7-29092018_signed
List of share holders, debenture holders;-28092018
Form AOC-4-27092018_signed
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018