Company Information

CIN
Status
Date of Incorporation
01 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
569,000
Authorised Capital
5,000,000

Directors

Bina Subhash Coutinho
Bina Subhash Coutinho
Individual Promoter
almost 27 years ago
Subhash Coutinho
Subhash Coutinho
Managing Director
almost 27 years ago

Past Directors

Chhaya Shah
Chhaya Shah
Additional Director
over 7 years ago
Alok Coutinho
Alok Coutinho
Additional Director
over 7 years ago

Charges

0
25 March 2009
Bank Of India
41 Lak
25 March 2009
Bank Of India
0
25 March 2009
Bank Of India
0
25 March 2009
Bank Of India
0

Documents

Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form DIR-12-10072018_signed
Evidence of cessation;-09072018
Notice of resignation;-09072018
Form CHG-4-03052018_signed
Letter of the charge holder stating that the amount has been satisfied-03052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180503
Form DIR-12-27042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Optional Attachment-(2)-27042018