Company Information
CIN
Status
Date of Incorporation
30 July 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
1,000,000
Past Directors
Nigel Robert Vaz
Additional Director
almost 10 years ago
almost 10 years ago
Marlene Winston Vaz
Additional Director
almost 10 years ago
almost 10 years ago
Winston Gregory Vaz
Director
almost 29 years ago
almost 29 years ago
Mario Gerald Vaz
Director
over 49 years ago
over 49 years ago
Documents
Form MGT-7A-26112023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112023
Supplementary or Test audit report under section 143-25112023
List of share holders, debenture holders;-25112023
List of Directors;-25112023
Form AOC - 4 CFS-25112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112023
Details of other Entity(s)-22112023
Directors report as per section 134(3)-22112023
Form AOC-4-22112023_signed
Form MGT-7A-23092023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Form AOC-4-01112022_signed
Form AOC - 4 CFS-26102022_signed
Supplementary or Test audit report under section 143-25102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102022
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Supplementary or Test audit report under section 143-22122021
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122021
Form AOC - 4 CFS-22122021
Form AOC-4-14122021_signed
Form MGT-7A-14122021_signed
Form ADT-1-13122021_signed
