Company Information
CIN
Status
Date of Incorporation
16 May 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hussein Mansoor Kuvawala
Director
about 28 years ago
about 28 years ago
Sayeeda Mansoor Kuvawala
Director
over 31 years ago
over 31 years ago
Moiz Mansoor Kuvawala
Director
over 34 years ago
over 34 years ago
Mansoor Gulamabbas Kuvawala
Director
over 48 years ago
over 48 years ago
Registered Trademarks
[Class : 7] Core Drilling Bits, Drilling Rods, Core Bits (Machine Tools), Casing For Industrial Machine
Charges
18 December 2000
Bombay Mercantile Co-op. Bank Ltd.
40 Lak
05 October 1999
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
01 July 1999
Bombay Mercantile Co-op. Bank Ltd.
11 Lak
17 September 1996
Bombay Mercantile Co-op. Bank Ltd.
30 Lak
26 August 1996
Bombay Mercantile Co-op. Bank Ltd.
3 Lak
02 June 1993
Bombay Mercantile Co-op. Bank Ltd.
3 Lak
04 May 1993
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
04 November 1989
Bombay Mercantile Co-op. Bank Ltd.
25 Lak
27 October 1989
Bombay Mercantile Co-op. Bank Ltd.
6 Lak
08 October 1986
Bombay Mercantile Co-op. Bank Ltd.
4 Lak
01 July 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 October 1989
Bombay Mercantile Co-op. Bank Ltd.
0
04 November 1989
Bombay Mercantile Co-op. Bank Ltd.
0
17 September 1996
Bombay Mercantile Co-op. Bank Ltd.
0
18 December 2000
Bombay Mercantile Co-op. Bank Ltd.
0
05 October 1999
Bombay Mercantile Co-op. Bank Ltd.
0
02 June 1993
Bombay Mercantile Co-op. Bank Ltd.
0
08 October 1986
Bombay Mercantile Co-op. Bank Ltd.
0
26 August 1996
Bombay Mercantile Co-op. Bank Ltd.
0
04 May 1993
Bombay Mercantile Co-op. Bank Ltd.
0
01 July 1999
Bombay Mercantile Co-op. Bank Ltd.
0
27 October 1989
Bombay Mercantile Co-op. Bank Ltd.
0
04 November 1989
Bombay Mercantile Co-op. Bank Ltd.
0
17 September 1996
Bombay Mercantile Co-op. Bank Ltd.
0
18 December 2000
Bombay Mercantile Co-op. Bank Ltd.
0
05 October 1999
Bombay Mercantile Co-op. Bank Ltd.
0
02 June 1993
Bombay Mercantile Co-op. Bank Ltd.
0
08 October 1986
Bombay Mercantile Co-op. Bank Ltd.
0
26 August 1996
Bombay Mercantile Co-op. Bank Ltd.
0
04 May 1993
Bombay Mercantile Co-op. Bank Ltd.
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01072019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-25052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Directors report as per section 134(3)-19052017
Form ADT-1-03032017_signed
Copy of written consent given by auditor-25022017
Copy of resolution passed by the company-25022017
