Company Information

CIN
Status
Date of Incorporation
13 January 1994
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
290,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vimlesh Parasram Kabra
Vimlesh Parasram Kabra
Director
over 1 year ago
Vishnu Parasram Kabra
Vishnu Parasram Kabra
Director
over 1 year ago

Past Directors

Lalit Somani
Lalit Somani
Director
over 10 years ago
Ankit Laddha
Ankit Laddha
Director
over 10 years ago

Documents

Form MGT-7-03102020_signed
List of share holders, debenture holders;-01102020
Form ADT-1-01122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-29112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Directors report as per section 134(3)-20102017
Optional Attachment-(1)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed