Company Information
CIN
Status
Date of Incorporation
04 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,020,500
Authorised Capital
12,500,000
Directors
Christopher Anthony Lobo
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheryl Ann Lobo
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shakuntaladevi Chandramohan Halwasiya
Director
about 37 years ago
about 37 years ago
Chandramohan B Halwasiya
Director
about 37 years ago
about 37 years ago
Charges
28 February 2023
State Bank Of India
0
14 March 2022
State Bank Of India
0
28 February 2023
State Bank Of India
0
14 March 2022
State Bank Of India
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-12022019_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.-12022019
Copy of Board or Shareholders? resolution-12022019
Form SH-7-22012019-signed
Form MGT-14-15012019_signed
Copy of the resolution for alteration of capital;-15012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Optional Attachment-(1)-15012019
Altered memorandum of assciation;-15012019
Altered memorandum of association-15012019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
