Company Information
CIN
Status
Date of Incorporation
07 March 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
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
Past Directors
James Joseph Miranda
Additional Director
over 12 years ago
over 12 years ago
Charges
12 January 1982
Bank Of India
15 Lak
12 January 1982
Bank Of India
0
12 January 1982
Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-28-25012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form GNL-2-15122018-signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(1)-26102018
Form GNL-2-14082018-signed
Optional Attachment-(2)-09082018
Optional Attachment-(1)-09082018
Form INC-28-24052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(1)-05032018
Copy of court order or NCLT or CLB or order by any other competent authority.-05032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
