Company Information
CIN
Status
Date of Incorporation
17 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,300
Authorised Capital
2,500,000
Directors
Geetanjali D'souza Prabhu
Whole Time Director
about 22 years ago
about 22 years ago
Amitava Isidore Mendonca
Whole Time Director
over 25 years ago
over 25 years ago
Suzanne Fali Poncha
Whole Time Director
almost 31 years ago
almost 31 years ago
Vivek Gerard Mendonsa
Director/Designated Partner
about 35 years ago
about 35 years ago
Michelle Mendonsa Nandodkar
Whole Time Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 16] Printed Promotional Materials Like Magazine, Brochures. Stationery Pamphlets, Visiting Cards, Carry Bags Of Papers, Catalogue, Books, Paper & Paper Materials Packaging Material
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
19 April 1989
Anz Grindlays Bank Plc
3 Lak
19 April 1989
Anz Grindlays Bank Plc
3 Lak
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
19 April 1989
Anz Grindlays Bank Plc
0
Documents
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-27122018_signed
Copy of the intimation sent by company-27122018
Company CSR policy as per section 135(4)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Optional Attachment-(1)-04012018
Form ADT-3-28122017-signed
Resignation letter-20122017
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Company CSR policy as per section 135(4)-28112017
