Company Information
CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,602,000
Authorised Capital
12,500,000
Directors
Freeman Daniel Fernandes
Director/Designated Partner
over 2 years ago
over 2 years ago
Francis Daniel Fernandes
Director
over 8 years ago
over 8 years ago
Past Directors
Komal Freeman Fernandes
Additional Director
almost 7 years ago
almost 7 years ago
Daniel Alias Fernandes
Director
over 28 years ago
over 28 years ago
Charges
11 February 2019
Indnian Overseas Bank
69 Lak
11 February 2019
Indian Overseas Bank
0
11 February 2019
Indian Overseas Bank
0
11 February 2019
Indian Overseas Bank
0
Documents
Form DPT-3-22092020-signed
Form DIR-12-02072020_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-29112019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Optional Attachment-(2)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-14-03042019-signed
Form PAS-3-02032019_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.-02032019
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
Copy of Board or Shareholders? resolution-02032019
Valuation Report from the valuer, if any;-02032019
Form CHG-1-26022019_signed
Optional Attachment-(1)-26022019
