Company Information

CIN
Status
Date of Incorporation
04 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,904,000
Authorised Capital
20,000,000

Directors

Anil Narayan Mane
Anil Narayan Mane
Director/Designated Partner
over 15 years ago
Glenn Dsouza Gregory
Glenn Dsouza Gregory
Director/Designated Partner
over 16 years ago
Nitin Madhukar Patil
Nitin Madhukar Patil
Director/Designated Partner
over 29 years ago
Florine Dsouza
Florine Dsouza
Director/Designated Partner
over 31 years ago
Gregory Dsouza
Gregory Dsouza
Director/Designated Partner
over 31 years ago

Charges

8 Crore
26 November 2007
Bank Of Baroda
8 Crore
01 February 1996
Bank Of Baroda
6 Lak
07 November 1994
Bank Of Baroda
12 Lak
29 January 2001
Bank Of Baroda
9 Lak
28 September 1999
Bank Of Baroda
3 Lak
28 October 1999
Bank Of Baroda
47 Lak
05 May 1997
Bank Of Baroda
36 Lak
18 April 1996
Maharashtra State Financial Corpn.
80 Lak
26 November 2007
Others
0
05 May 1997
Bank Of Baroda
0
18 April 1996
Maharashtra State Financial Corpn.
0
28 October 1999
Bank Of Baroda
0
28 September 1999
Bank Of Baroda
0
01 February 1996
Bank Of Baroda
0
29 January 2001
Bank Of Baroda
0
07 November 1994
Bank Of Baroda
0
26 November 2007
Others
0
05 May 1997
Bank Of Baroda
0
18 April 1996
Maharashtra State Financial Corpn.
0
28 October 1999
Bank Of Baroda
0
28 September 1999
Bank Of Baroda
0
01 February 1996
Bank Of Baroda
0
29 January 2001
Bank Of Baroda
0
07 November 1994
Bank Of Baroda
0
26 November 2007
Others
0
05 May 1997
Bank Of Baroda
0
18 April 1996
Maharashtra State Financial Corpn.
0
28 October 1999
Bank Of Baroda
0
28 September 1999
Bank Of Baroda
0
01 February 1996
Bank Of Baroda
0
29 January 2001
Bank Of Baroda
0
07 November 1994
Bank Of Baroda
0
26 November 2007
Others
0
05 May 1997
Bank Of Baroda
0
18 April 1996
Maharashtra State Financial Corpn.
0
28 October 1999
Bank Of Baroda
0
28 September 1999
Bank Of Baroda
0
01 February 1996
Bank Of Baroda
0
29 January 2001
Bank Of Baroda
0
07 November 1994
Bank Of Baroda
0

Documents

Form DPT-3-18092020-signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(3)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form MSME FORM I-17112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-04012018_signed
Instrument(s) of creation or modification of charge;-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(4)-04012018
Optional Attachment-(1)-04012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180104
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Copy of MGT-8-01112017