Company Information
CIN
Status
Date of Incorporation
18 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Selma Nilesh Dmello
Director
over 14 years ago
over 14 years ago
Nilesh Francis Dmello
Director
over 14 years ago
over 14 years ago
Past Directors
Archis Sudhakar Patankar
Director
over 14 years ago
over 14 years ago
Rajeev Yashavant Patil
Director
over 14 years ago
over 14 years ago
Charges
15 October 2011
Bassein Catholic Co-operative Bank Limited
3 Crore
15 October 2011
Bassein Catholic Co-operative Bank Limited
0
15 October 2011
Bassein Catholic Co-operative Bank Limited
0
15 October 2011
Bassein Catholic Co-operative Bank Limited
0
Documents
Form DPT-3-09062020-signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MSME FORM I-08062019_signed
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-14-14032018_signed
Form INC-22-14032018_signed
List of share holders, debenture holders;-14032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Optional Attachment-(1)-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Proof of dispatch-04052017
Notice of resignation filed with the company-04052017
Form DIR-12-04052017_signed
Evidence of cessation;-04052017
Acknowledgement received from company-04052017
Notice of resignation;-04052017
Form DIR-11-04052017_signed
List of share holders, debenture holders;-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form MGT-7-21042017_signed
Form AOC-4-21042017_signed
Copy of written consent given by auditor-20042017
