Company Information
CIN
Status
Date of Incorporation
25 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,200
Authorised Capital
10,000,000
Directors
John Manuvel Gonsalves
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Nigel Robert Vaz
Additional Director
almost 10 years ago
almost 10 years ago
Marlene Winston Vaz
Additional Director
almost 10 years ago
almost 10 years ago
Winston Gregory Vaz
Director
over 46 years ago
over 46 years ago
Mario Gerald Vaz
Director
over 46 years ago
over 46 years ago
Charges
25 February 2010
State Bank Of India
4 Crore
20 February 2004
Housing Development Finance Corporation Wd.;
2 Crore
20 February 2004
Housing Development Finance Corporation Wd.;
0
25 February 2010
State Bank Of India
0
20 February 2004
Housing Development Finance Corporation Wd.;
0
25 February 2010
State Bank Of India
0
Documents
Form DPT-3-18092020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Optional Attachment-(3)-24072019
Declaration under section 90-24072019
Optional Attachment-(2)-24072019
Form DIR-12-12072019_signed
Form DPT-3-29062019
Form DIR-12-21052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of the intimation sent by company-28042018
Form AOC-4-28042018_signed
