Company Information

CIN
Status
Date of Incorporation
30 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rita Basil Martis
Rita Basil Martis
Director/Designated Partner
about 7 years ago

Past Directors

Bosco Leslie Basil Martis
Bosco Leslie Basil Martis
Additional Director
almost 8 years ago
Apurva Bipin Gupta
Apurva Bipin Gupta
Additional Director
almost 11 years ago
Vinod Dayanand Patkar
Vinod Dayanand Patkar
Director
about 37 years ago
Mrinalini Govind Iyer
Mrinalini Govind Iyer
Director
about 37 years ago

Charges

0
20 December 2000
Corporation Bank
3 Lak
20 December 2000
Corporation Bank
0
20 December 2000
Corporation Bank
0
20 December 2000
Corporation Bank
0

Documents

Form MGT-14-03022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200203
Altered memorandum of association-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(1)-30012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Optional Attachment-(3)-30012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-21052019_signed
Notice of resignation;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Proof of dispatch-29042019
Acknowledgement received from company-29042019
Notice of resignation filed with the company-29042019
Acknowledgement received from company-25042019
Proof of dispatch-25042019
Notice of resignation filed with the company-25042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form DIR-12-15042019_signed
Details of other Entity(s)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form AOC-4-13042019_signed