Company Information
CIN
Status
Date of Incorporation
15 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
997,000
Authorised Capital
5,000,000
Directors
Walter Sylvester Dsouza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Diana Dsouza
Director
over 2 years ago
over 2 years ago
Charges
16 April 2018
Idfc Bank Limited
2 Crore
15 February 2016
Standard Chartered Bank
2 Crore
15 February 2016
Standard Chartered Bank
1 Crore
20 November 2013
Citibank N. A.
2 Crore
18 November 2011
Citi Bank N. A.
1 Crore
22 November 2011
Citi Bank N. A.
1 Crore
31 May 2008
Deutsche Bank Ag
94 Lak
16 April 2018
Others
0
22 November 2011
Citi Bank N. A.
0
31 May 2008
Deutsche Bank Ag
0
15 February 2016
Standard Chartered Bank
0
20 November 2013
Citibank N. A.
0
15 February 2016
Standard Chartered Bank
0
18 November 2011
Citi Bank N. A.
0
16 April 2018
Others
0
22 November 2011
Citi Bank N. A.
0
31 May 2008
Deutsche Bank Ag
0
15 February 2016
Standard Chartered Bank
0
20 November 2013
Citibank N. A.
0
15 February 2016
Standard Chartered Bank
0
18 November 2011
Citi Bank N. A.
0
16 April 2018
Others
0
22 November 2011
Citi Bank N. A.
0
31 May 2008
Deutsche Bank Ag
0
15 February 2016
Standard Chartered Bank
0
20 November 2013
Citibank N. A.
0
15 February 2016
Standard Chartered Bank
0
18 November 2011
Citi Bank N. A.
0
Documents
Letter of the charge holder stating that the amount has been satisfied-29122020
Form CHG-4-29122020_signed
Form DPT-3-17122020-signed
Form MGT-14-03122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Altered memorandum of association-27112020
Optional Attachment-(1)-27112020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-18102020
Optional Attachment-(1)-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Form ADT-1-03102020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form DPT-3-22092020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-19102019
Form DPT-3-29062019
Form CHG-4-16112018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181116
Form INC-28-09112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
