Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Past Directors

Aban Darius Kavasmaneck
Aban Darius Kavasmaneck
Additional Director
over 13 years ago
Darius Rutton Kavasmaneck
Darius Rutton Kavasmaneck
Additional Director
about 18 years ago

Documents

Form AOC-4-13122019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of resolution passed by the company-30112018
List of share holders, debenture holders;-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-15122017_signed
Copy of resolution passed by the company-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form ADT-1-27012017_signed
List of share holders, debenture holders;-27012017
Copy of written consent given by auditor-27012017