Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,102,000
Authorised Capital
20,500,000

Directors

Vanessa Ann Murzello Dsouza
Vanessa Ann Murzello Dsouza
Director/Designated Partner
over 23 years ago

Past Directors

Nikolai Savio Rex Murzello
Nikolai Savio Rex Murzello
Additional Director
over 12 years ago

Charges

0
24 August 2017
Bank Of Maharashtra
1 Crore
08 February 2008
Bank Of Maharashtra
4 Crore
19 February 2002
Bank Of Maharastra
3 Lak
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0

Documents

Form CHG-4-05032021_signed
Form DPT-3-30122020-signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DPT-3-19112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Optional Attachment-(1)-05022018
Instrument(s) of creation or modification of charge;-05022018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed