Company Information
CIN
Status
Date of Incorporation
24 March 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
750,000
Directors
Darius Rutton Kavasmaneck
Managing Director
almost 3 years ago
almost 3 years ago
Aban Darius Kavasmaneck
Director
over 49 years ago
over 49 years ago
Charges
05 July 1982
Canara Bank
4 Lak
06 November 1978
Canara Bank
35 Lak
05 July 1982
Canara Bank
0
06 November 1978
Canara Bank
0
05 July 1982
Canara Bank
0
06 November 1978
Canara Bank
0
05 July 1982
Canara Bank
0
06 November 1978
Canara Bank
0
Documents
Form MGT-7A-22032022_signed
Form AOC-4-22032022_signed
Approval letter for extension of AGM;-22022022
List of Directors;-22022022
List of share holders, debenture holders;-22022022
Form ADT-1-16022022_signed
Directors report as per section 134(3)-15022022
Approval letter of extension of financial year or AGM-15022022
Copy of written consent given by auditor-15022022
Copy of resolution passed by the company-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Copy of the intimation sent by company-15022022
Form ADT-1-22022021_signed
Copy of resolution passed by the company-22022021
Copy of written consent given by auditor-22022021
Copy of the intimation sent by company-22022021
List of share holders, debenture holders;-19022021
Form MGT-7-20022021_signed
Form AOC-4-17022021_signed
Directors report as per section 134(3)-14022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Form MGT-7-27112019_signed
Form ADT-1-26112019_signed
Directors report as per section 134(3)-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
