Company Information
CIN
Status
Date of Incorporation
16 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Swamathia Rosario Rayen
Director/Designated Partner
over 2 years ago
over 2 years ago
John Rosary Albert Rayen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Albert Swamathiacruz Rayen .
Authorised Representative
over 21 years ago
over 21 years ago
Amla Rathi Rayen .
Director
almost 37 years ago
almost 37 years ago
Past Directors
Vijayakumari Bhaskaran
Director
almost 37 years ago
almost 37 years ago
Charges
27 May 2019
Model Co-op. Bank Ltd.
7 Crore
27 May 2019
Others
0
27 May 2019
Others
0
27 May 2019
Others
0
Documents
Form DPT-3-23062020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DIR-12-30102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Instrument(s) of creation or modification of charge;-27062019
Form CHG-1-27062019
Form DPT-3-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-31052019
Form MSME FORM I-31052019_signed
Evidence of cessation;-25022019
Form DIR-12-25022019_signed
Notice of resignation;-25022019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
Copy of resolution passed by the company-18032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18032018
Form MGT-7-18032018_signed
