Company Information

CIN
Status
Date of Incorporation
16 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Leena Sunil Calvin
Leena Sunil Calvin
Director
almost 15 years ago
Sunil Calvin Samuel
Sunil Calvin Samuel
Director/Designated Partner
almost 15 years ago

Charges

9 Crore
05 July 2018
Bassein Catholic Co-operative Bank Limited
7 Lak
04 October 2012
Bassein Catholic Co-operative Bank Limited.
1 Crore
19 October 2022
Bank Of Baroda
7 Crore
19 October 2022
Others
0
05 July 2018
Others
0
04 October 2012
Bassein Catholic Co-operative Bank Limited.
0
19 October 2022
Others
0
05 July 2018
Others
0
04 October 2012
Bassein Catholic Co-operative Bank Limited.
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form AOC-4-24042019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form CHG-1-03092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180823
Instrument(s) of creation or modification of charge;-23082018
Form e-CODS-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form 20B-01052018_signed
Form 23AC-01052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Certificate of Registration for Modification of Mortgage-100615.PDF
Certificate of Registration for Modification of Mortgage-100615.PDF
Form CHG-1-120615-ChargeId-10381485.OCT