Company Information

CIN
Status
Date of Incorporation
21 November 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Mohan Kavrie
Amit Mohan Kavrie
Director
about 14 years ago
Mohan Mahadev Kavrie
Mohan Mahadev Kavrie
Director
almost 21 years ago

Documents

Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form DPT-3-22102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form AOC-4-08102020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-25092019_signed
Copy of the intimation sent by company-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form AOC-5-23062018-signed
Copy of board resolution-20062018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form MGT-14-19092017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017