Company Information
CIN
Status
Date of Incorporation
30 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,800
Authorised Capital
1,000,000
Directors
Sabina Lawrence Fernandes
Director
almost 17 years ago
almost 17 years ago
Bernard Anacleth Remedios
Director
over 42 years ago
over 42 years ago
Past Directors
Vinayak Subhash Mulgaonkar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
26 August 2010
Bank Of Maharashtra
22 Lak
20 August 2010
Bank Of Maharashtra
22 Lak
22 March 2006
Bank Of Maharashtra
15 Lak
21 March 2006
Bank Of Maharashtra
62 Lak
20 September 1995
Vijaya Bank
20 Lak
21 March 2006
Bank Of Maharashtra
0
20 September 1995
Vijaya Bank
0
20 August 2010
Bank Of Maharashtra
0
22 March 2006
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
20 September 1995
Vijaya Bank
0
20 August 2010
Bank Of Maharashtra
0
22 March 2006
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
21 March 2006
Bank Of Maharashtra
0
20 September 1995
Vijaya Bank
0
20 August 2010
Bank Of Maharashtra
0
22 March 2006
Bank Of Maharashtra
0
26 August 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-22092020-signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_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
List of share holders, debenture holders;-21112019
Form MSME FORM I-17112019_signed
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-24052018_signed
Form AOC-4-24052018_signed
Copy of the intimation sent by company-17052018
Directors report as per section 134(3)-17052018
Copy of written consent given by auditor-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Copy of resolution passed by the company-17052018
Form ADT-1-15052018_signed
Copy of resolution passed by the company-15052018
Copy of written consent given by auditor-15052018
Copy of the intimation sent by company-15052018
Optional Attachment-(1)-15052018
Form ADT-3-11052018-signed
Resignation letter-21042018
Resignation letter-12042018
