Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Terrence Ivan Miranda
Terrence Ivan Miranda
Director/Designated Partner
about 2 years ago
Shubhra Miranda Terrence
Shubhra Miranda Terrence
Director/Designated Partner
over 2 years ago

Past Directors

Oswyn Theodore Miranda
Oswyn Theodore Miranda
Managing Director
over 21 years ago
Myra Linda Miranda
Myra Linda Miranda
Director
over 21 years ago

Charges

0
06 September 2012
Indian Bank
1 Crore
28 September 2022
Hdfc Bank Limited
0
06 September 2012
Indian Bank
0
28 September 2022
Hdfc Bank Limited
0
06 September 2012
Indian Bank
0
28 September 2022
Hdfc Bank Limited
0
06 September 2012
Indian Bank
0

Documents

Form MGT-14-08012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered articles of association-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018