Company Information

CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Latoyah Trindade
Latoyah Trindade
Director
over 2 years ago
Jarebb Roscde Trindade
Jarebb Roscde Trindade
Director
over 12 years ago

Past Directors

Antonio Mario Trindade
Antonio Mario Trindade
Director
over 32 years ago
Trudy Anthony Trindade
Trudy Anthony Trindade
Director
over 32 years ago

Charges

4 Crore
22 August 2014
Indusind Bank Limited
29 Lak
30 December 2013
Indusind Bank Limited
2 Crore
27 August 2009
Bajaj Auto Finance Ltd
1 Crore
27 August 2009
Bajaj Auto Finance Ltd
0
22 August 2014
Others
0
30 December 2013
Others
0
27 August 2009
Bajaj Auto Finance Ltd
0
22 August 2014
Others
0
30 December 2013
Others
0
27 August 2009
Bajaj Auto Finance Ltd
0
22 August 2014
Others
0
30 December 2013
Others
0
27 August 2009
Bajaj Auto Finance Ltd
0
22 August 2014
Others
0
30 December 2013
Others
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(2)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15072019-signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Company CSR policy as per section 135(4)-07122018
Details of other Entity(s)-07122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Details of other Entity(s)-27012018
Company CSR policy as per section 135(4)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-27012018
Form AOC-4-18032017_signed
Form MGT-7-11032017_signed