Company Information

CIN
Status
Date of Incorporation
26 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
2,000,000

Directors

Nelson Lionel Fernandes
Nelson Lionel Fernandes
Director/Designated Partner
almost 3 years ago
Constance Augustine Desouza
Constance Augustine Desouza
Director/Designated Partner
about 6 years ago

Past Directors

Schubert Dsouza Cuthbert
Schubert Dsouza Cuthbert
Director
almost 25 years ago

Charges

0
01 October 2007
Union Bank Of India
7 Lak
23 October 2001
Union Bank Of India
14 Lak
26 August 2004
Union Bank Of India
10 Lak
09 March 1994
Union Bank Of India
12 Lak
01 October 2007
Union Bank Of India
12 Lak
09 March 1994
Union Bank Of India
0
01 October 2007
Union Bank Of India
0
26 August 2004
Union Bank Of India
0
23 October 2001
Union Bank Of India
0
01 October 2007
Union Bank Of India
0
09 March 1994
Union Bank Of India
0
01 October 2007
Union Bank Of India
0
26 August 2004
Union Bank Of India
0
23 October 2001
Union Bank Of India
0
01 October 2007
Union Bank Of India
0

Documents

List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form CHG-4-13042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed