Company Information
CIN
Status
Date of Incorporation
10 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,030,070
Authorised Capital
2,500,000
Directors
Rohan Dsouza
Director/Designated Partner
over 3 years ago
over 3 years ago
Reema Lawrence Dsouza
Individual Promoter
about 7 years ago
about 7 years ago
Lawrence Jacob Dsouza
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Juliet Lawrence Dsouza
Additional Director
almost 4 years ago
almost 4 years ago
Kalpesh Kashinath Pokale
Managing Director
about 9 years ago
about 9 years ago
Rita Mukhopadhyay
Managing Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 37] Installation, Repair And Maintenance Of Escalators & Elevators
[Class : 7] Wscalators & Elevators
Charges
06 October 2001
Model Co-operative Bank Ltd
25 Lak
01 May 2007
Citi Bank N. A.
25 Lak
20 August 2019
Hdfc Bank Limited
61 Lak
20 August 2019
Hdfc Bank Limited
0
06 October 2001
Model Co-operative Bank Ltd
0
01 May 2007
Citi Bank N. A.
0
20 August 2019
Hdfc Bank Limited
0
06 October 2001
Model Co-operative Bank Ltd
0
01 May 2007
Citi Bank N. A.
0
Documents
Optional Attachment-(1)-31122020
Form CHG-1-01012021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210101
Instrument(s) of creation or modification of charge;-31122020
Form DPT-3-28122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-11-15122019_signed
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Proof of dispatch-30112019
Evidence of cessation;-30112019
Notice of resignation filed with the company-30112019
Notice of resignation;-30112019
Acknowledgement received from company-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-19092019
Instrument(s) of creation or modification of charge;-19092019
Form CHG-1-19092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
Form PAS-3-04072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072019
Copy of Board or Shareholders? resolution-04072019
Form DPT-3-28062019
Form MGT-7-14062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
