Company Information
CIN
Status
Date of Incorporation
19 February 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
150,000
Directors
Margaret Miranda
Director
about 37 years ago
about 37 years ago
Joseph James Miranda
Director
almost 54 years ago
almost 54 years ago
Documents
Form INC-28-25012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
Form GNL-2-14082018-signed
Optional Attachment-(1)-09082018
Optional Attachment-(2)-09082018
Form INC-28-21052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052018
Optional Attachment-(2)-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(1)-05032018
Optional Attachment-(2)-05032018
Copy of court order or NCLT or CLB or order by any other competent authority.-05032018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-04122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
Form ADT-1-270515.OCT
Optional Attachment 1-200515.PDF
Copy of resolution-200515.PDF
