Company Information
CIN
Status
Date of Incorporation
16 April 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Francisco Vas
Director
over 2 years ago
over 2 years ago
Raghuvir Janardhan Kuncolienkar
Director
over 22 years ago
over 22 years ago
Past Directors
Alan Wilson
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 41] Casino Bar Bar Where All Type Of Csino Games Are Played For Entertainment.
Charges
13 September 2002
Bank Of India
15 Lak
13 September 2002
Bank Of India
0
13 September 2002
Bank Of India
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-03052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(3)-03052019
Optional Attachment-(2)-03052019
Copy of written consent given by auditor-03052019
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form DIR-11-26072018_signed
Form DIR-12-26072018_signed
Proof of dispatch-25072018
Notice of resignation filed with the company-25072018
Notice of resignation;-25072018
Evidence of cessation;-25072018
Acknowledgement received from company-25072018
Optional Attachment-(1)-25072018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
