Company Information
CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
317,000
Authorised Capital
500,000
Directors
Tony Marcel Fernandes
Managing Director
over 2 years ago
over 2 years ago
Stanley Fernandes
Director
over 21 years ago
over 21 years ago
Charges
30 November 2015
Deutsche Bank Ag
1 Crore
30 November 2015
Deutsche Bank
1 Crore
09 November 2015
Standard Chartered Bank
1 Crore
05 March 2014
Bank Of India
2 Crore
15 February 2010
Standard Chartered Bank
72 Lak
19 August 2006
Punjab And Maharashtra Co-op. Bank Ltd.
30 Lak
18 August 2006
Punjab & Maharashtra Co-op. Bank Limited
30 Lak
08 July 2020
Standard Chartered Bank
40 Lak
01 December 2019
Kotak Mahindra Bank Limited
1 Crore
14 March 2022
Hdfc Bank Limited
0
08 July 2020
Standard Chartered Bank
0
01 December 2019
Others
0
15 February 2010
Standard Chartered Bank
0
30 November 2015
Others
0
30 November 2015
Deutsche Bank
0
05 March 2014
Bank Of India
0
09 November 2015
Standard Chartered Bank
0
19 August 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 August 2006
Punjab & Maharashtra Co-op. Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
08 July 2020
Standard Chartered Bank
0
01 December 2019
Others
0
15 February 2010
Standard Chartered Bank
0
30 November 2015
Others
0
30 November 2015
Deutsche Bank
0
05 March 2014
Bank Of India
0
09 November 2015
Standard Chartered Bank
0
19 August 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 August 2006
Punjab & Maharashtra Co-op. Bank Limited
0
14 March 2022
Hdfc Bank Limited
0
08 July 2020
Standard Chartered Bank
0
01 December 2019
Others
0
15 February 2010
Standard Chartered Bank
0
30 November 2015
Others
0
30 November 2015
Deutsche Bank
0
05 March 2014
Bank Of India
0
09 November 2015
Standard Chartered Bank
0
19 August 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 August 2006
Punjab & Maharashtra Co-op. Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Form CHG-1-23122020
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-17122020-signed
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form DPT-3-14022020-signed
Instrument(s) of creation or modification of charge;-13122019
Form CHG-1-13122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191213
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-22062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form ADT-1-03112018_signed
Copy of written consent given by auditor-30102018
