Company Information
CIN
Status
Date of Incorporation
19 January 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pierre Julian John Dsouza
Director
over 2 years ago
over 2 years ago
Joseph Anthonyneil Dsouza
Director
over 41 years ago
over 41 years ago
Charges
09 November 1982
Union Bank Of India
50 Thousand
31 August 1981
The Maharashtra State Financial Corportion
4 Lak
16 June 1980
Union Bank Of India
2 Lak
16 March 1979
The Maharashtra State Financial Corportion
1 Lak
20 April 1978
Union Bank Of India
1 Lak
31 August 1981
The Maharashtra State Financial Corportion
0
09 November 1982
Union Bank Of India
0
16 March 1979
The Maharashtra State Financial Corportion
0
20 April 1978
Union Bank Of India
0
16 June 1980
Union Bank Of India
0
31 August 1981
The Maharashtra State Financial Corportion
0
09 November 1982
Union Bank Of India
0
16 March 1979
The Maharashtra State Financial Corportion
0
20 April 1978
Union Bank Of India
0
16 June 1980
Union Bank Of India
0
31 August 1981
The Maharashtra State Financial Corportion
0
09 November 1982
Union Bank Of India
0
16 March 1979
The Maharashtra State Financial Corportion
0
20 April 1978
Union Bank Of India
0
16 June 1980
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Optional Attachment-(1)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-24022017
List of share holders, debenture holders;-24022017
Secretarial Audit Report-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form23AC-040116 for the FY ending on-310313.OCT
FormSchV-040116 for the FY ending on-310313.OCT
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
FormSchV-191115 for the FY ending on-310314.OCT
Form23AC-191115 for the FY ending on-310314.OCT
