Company Information

CIN
Status
Date of Incorporation
10 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,141,000
Authorised Capital
2,500,000

Directors

Denzil Desouza
Denzil Desouza
Director/Designated Partner
almost 3 years ago
Garfield William Desouza
Garfield William Desouza
Director/Designated Partner
almost 3 years ago
Gavin Desouza
Gavin Desouza
Director/Designated Partner
almost 3 years ago

Past Directors

Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 22 years ago

Charges

8 Crore
03 May 2006
Icici Bank Limited
8 Crore
03 May 2006
Icici Bank Limited
0
03 May 2006
Icici Bank Limited
0

Documents

Form DPT-3-16112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Interest in other entities;-30102020
Form DIR-12-30102020_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form ADT-3-16022018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Copy of written consent given by auditor-01022018
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Copy of the intimation sent by company-01022018
Copy of resolution passed by the company-01022018
Form MGT-7-01022018_signed
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017