Company Information
CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
321,000
Authorised Capital
2,000,000
Directors
Rohinton Jal Irani
Managing Director
about 2 years ago
about 2 years ago
Helen Gretta Pinto
Director
over 16 years ago
over 16 years ago
Past Directors
Lency Pinto
Whole Time Director
over 8 years ago
over 8 years ago
Kandarp Devendra Mehta
Director
over 16 years ago
over 16 years ago
Vincent Peter Pinto
Director
about 24 years ago
about 24 years ago
Charges
15 January 2000
New Delhi Co-op. Bank Ltd
4 Lak
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0
15 January 2000
New Delhi Co-op. Bank Ltd
0
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Form DPT-3-19112020-signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form DIR-12-29022020_signed
Declaration by first director-29022020
Notice of resignation filed with the company-17022020
Optional Attachment-(1)-17022020
Proof of dispatch-17022020
Form DIR-11-17022020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-29062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Declaration by first director-14082018
Form DIR-12-14082018_signed
Form MGT-7-15112017_signed
