Company Information
CIN
Status
Date of Incorporation
05 May 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mark Savio Fernandes
Director/Designated Partner
over 2 years ago
over 2 years ago
Jennifer Anne Fernandes
Director
about 48 years ago
about 48 years ago
Past Directors
John Thomas Gosling Pereira
Director
almost 46 years ago
almost 46 years ago
Michael John Pereira
Director
almost 46 years ago
almost 46 years ago
Charges
22 March 2010
Bank Of India
9 Crore
29 August 2013
Bank Of India
1 Crore
29 August 2013
Bank Of India
0
22 March 2010
Bank Of India
0
29 August 2013
Bank Of India
0
22 March 2010
Bank Of India
0
Documents
Form AOC-4-07022024_signed
Form MGT-7A-22112023_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-13092023_signed
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form DPT-3-27062022_signed
List of share holders, debenture holders;-02122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122021
List of Directors;-02122021
Directors report as per section 134(3)-02122021
Form MGT-7A-02122021_signed
Form AOC-4-02122021_signed
Form DPT-3-13052021_signed
List of share holders, debenture holders;-27022021
Form MGT-7-27022021_signed
Form AOC-4-21022021_signed
Directors report as per section 134(3)-20012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
