Company Information
CIN
Status
Date of Incorporation
01 May 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Ralph Thomas Pereira
Director/Designated Partner
about 2 years ago
about 2 years ago
Vincent Mathias
Director/Designated Partner
over 2 years ago
over 2 years ago
Agnelorajesh Nazareth Athaide
Director/Designated Partner
over 2 years ago
over 2 years ago
Lawrence Raymond Dsouza
Director/Designated Partner
about 4 years ago
about 4 years ago
Johnson George Therattil
Director/Designated Partner
about 20 years ago
about 20 years ago
Randolph Alves
Director
over 21 years ago
over 21 years ago
Lawrence Coelho
Director/Designated Partner
over 27 years ago
over 27 years ago
Albert Wilfred Dsouza
Director/Designated Partner
over 27 years ago
over 27 years ago
Henry Lobo
Director/Designated Partner
over 27 years ago
over 27 years ago
John Anthony D'silva
Director/Designated Partner
over 27 years ago
over 27 years ago
John Mathew
Director/Designated Partner
over 27 years ago
over 27 years ago
Past Directors
Pius Jacob Vas
Additional Director
almost 10 years ago
almost 10 years ago
Gregory Dsouza
Additional Director
almost 10 years ago
almost 10 years ago
Walter Anthony Buthello
Additional Director
almost 10 years ago
almost 10 years ago
Antony Leo Sequeira
Director
about 19 years ago
about 19 years ago
Agustinho Gulherme Fernandes
Director
over 21 years ago
over 21 years ago
William James Sequeira
Director
over 23 years ago
over 23 years ago
Documents
Form MGT-14-11092020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Form DPT-3-27062019-signed
Directors report as per section 134(3)-12102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016_signed
