Company Information

CIN
Status
Date of Incorporation
22 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,943,400
Authorised Capital
30,000,000

Directors

Sandesh Mario Dsouza
Sandesh Mario Dsouza
Director/Designated Partner
over 2 years ago
Sarita Margaret Sequeira
Sarita Margaret Sequeira
Director/Designated Partner
over 2 years ago
Benedicta Felix Dsouza
Benedicta Felix Dsouza
Director
over 2 years ago

Past Directors

Simons Philemon Andre
Simons Philemon Andre
Director
about 17 years ago
Felix Martin Dsouza
Felix Martin Dsouza
Director
over 35 years ago

Charges

0
04 October 2011
Model Co-operative Bank Ltd
1 Crore
28 February 2014
Vijaya Bank
1 Crore
24 August 2010
Vijaya Bank
2 Crore
24 August 2010
Vijaya Bank
0
28 February 2014
Vijaya Bank
0
04 October 2011
Model Co-operative Bank Ltd
0
24 August 2010
Vijaya Bank
0
28 February 2014
Vijaya Bank
0
04 October 2011
Model Co-operative Bank Ltd
0

Documents

List of share holders, debenture holders;-31102020
Directors report as per section 134(3)-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Form DPT-3-15102020-signed
Notice of resignation;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Form AOC-4-02122019-signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Letter of the charge holder stating that the amount has been satisfied-25032019
Form CHG-4-25032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190325
CERTIFICATE OF SATISFACTION OF CHARGE-20190320