Company Information

CIN
Status
Date of Incorporation
04 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Manohar Khimchand Rawal
Manohar Khimchand Rawal
Director/Designated Partner
about 7 years ago
Lily Monteiro
Lily Monteiro
Director/Designated Partner
about 39 years ago

Past Directors

Radhakrishna Ram Kamat
Radhakrishna Ram Kamat
Director
about 39 years ago
Thomas Monteiro
Thomas Monteiro
Director
over 41 years ago

Documents

Form PAS-6-24122020_signed
Form PAS-6-11092020_signed
Form GNL-2-02122019-signed
Optional Attachment-(1)-23112019
Optional Attachment-(1)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form GNL-2-18052019-signed
Optional Attachment-(1)-29042019
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Optional Attachment-(3)-01102018
Notice of resignation;-01102018
Optional Attachment-(4)-01102018
Optional Attachment-(1)-01102018
Evidence of cessation;-01102018
Optional Attachment-(2)-01102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form DIR-12-01102018_signed
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form MR-1-25102017-signed
Copy of shareholders resolution-26092017