Company Information

CIN
Status
Date of Incorporation
10 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
300,200
Authorised Capital
500,000

Directors

Chaitanya Mangesh Bhatkal
Chaitanya Mangesh Bhatkal
Director
over 10 years ago

Past Directors

Audrey John Dsouza
Audrey John Dsouza
Additional Director
over 17 years ago
Kenyon Alweyn
Kenyon Alweyn
Director
almost 34 years ago

Charges

44 Lak
22 August 2006
Bank Of India
5 Lak
22 October 1999
Bank Of India
20 Lak
29 February 1996
Bank Of India
91 Thousand
29 April 1994
Bank Of India
5 Lak
09 March 1988
Bank Of India
4 Lak
08 March 1988
Bank Of India
4 Lak
28 July 1986
Bank Of India
3 Lak
20 July 1986
Bank Of India
3 Lak
20 July 1986
Bank Of India
0
28 July 1986
Bank Of India
0
29 February 1996
Bank Of India
0
29 April 1994
Bank Of India
0
08 March 1988
Bank Of India
0
09 March 1988
Bank Of India
0
22 August 2006
Bank Of India
0
22 October 1999
Bank Of India
0
20 July 1986
Bank Of India
0
28 July 1986
Bank Of India
0
29 February 1996
Bank Of India
0
29 April 1994
Bank Of India
0
08 March 1988
Bank Of India
0
09 March 1988
Bank Of India
0
22 August 2006
Bank Of India
0
22 October 1999
Bank Of India
0
20 July 1986
Bank Of India
0
28 July 1986
Bank Of India
0
29 February 1996
Bank Of India
0
29 April 1994
Bank Of India
0
08 March 1988
Bank Of India
0
09 March 1988
Bank Of India
0
22 August 2006
Bank Of India
0
22 October 1999
Bank Of India
0

Documents

Form23AC-260615 for the FY ending on-310314-Revised-3.OCT
Form DIR-12-280415.OCT
Optional Attachment 1-280415.PDF
Evidence of cessation-280415.PDF
FormSchV-240415 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form DIR-12-200415.OCT
Declaration of the appointee Director- in Form DIR-2-200415.PDF
Letter of Appointment-200415.PDF
Optional Attachment 1-200415.PDF
Form23AC-170414 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
FormSchV-061212 for the FY ending on-310312.OCT
Form23AC-201112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-160212 for the FY ending on-310311.OCT
FormSchV-130212 for the FY ending on-310311.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-250211.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250211.PDF
FormSchV-280211 for the FY ending on-310309.OCT
Form 32-280211-300908.PDF
Form 23-250211.PDF
Copy of resolution-250211.PDF
Minutes of Meeting-250211.PDF
FormSchV-110211 for the FY ending on-310310.OCT
Copy of Board Resolution-110211.PDF
Form23AC-060111 for the FY ending on-310310.OCT
Form23AC-150210 for the FY ending on-310309.OCT
Form23AC-150210 for the FY ending on-310308.OCT
Form 20B-260708.OCT