Company Information
CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
60,000,000
Directors
Oliver Edwyn Dmello
Director/Designated Partner
over 2 years ago
over 2 years ago
Irene Edwyn Dmello
Director
over 9 years ago
over 9 years ago
Edwyn Jerry Dmello
Director
about 22 years ago
about 22 years ago
Past Directors
Treza Alex D'mello
Director
about 22 years ago
about 22 years ago
Lily Dmello Jerry
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 37] Builders & Land Developers & Its Related Works & All Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 April 2010
Abhyudaya Co-op. Bank Ltd.
8 Crore
09 April 2010
Abhyudaya Co-op. Bank Ltd.
0
09 April 2010
Abhyudaya Co-op. Bank Ltd.
0
09 April 2010
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-01102020-signed
Form MGT-7-20122019_signed
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-17072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-01102018_signed
Form ADT-1-30092018_signed
Form DIR-12-24092018_signed
Evidence of cessation;-01092018
Declaration by first director-01092018
Notice of resignation;-01092018
Form MGT-7-23082018_signed
Form ADT-1-20082018_signed
Directors report as per section 134(3)-20082018
Copy of written consent given by auditor-20082018
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
List of share holders, debenture holders;-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Optional Attachment-(1)-20082018
Copy of written consent given by auditor-18082018
