Company Information

CIN
Status
Date of Incorporation
03 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Abrasive Materials Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Parasram Kabra
Vishnu Parasram Kabra
Director
over 1 year ago

Past Directors

Asha Vishnu Kabra
Asha Vishnu Kabra
Additional Director
about 8 years ago
Manju Mahesh Kabra
Manju Mahesh Kabra
Director
over 32 years ago

Documents

Form DPT-3-25122020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form ADT-1-15122019_signed
Form AOC-4-13122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by 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)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Acknowledgement received from company-03012017
Form DIR-11-03012017_signed
Notice of resignation filed with the company-03012017
Proof of dispatch-03012017