Company Information
CIN
Status
Date of Incorporation
12 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Terrence Ivan Miranda
Director/Designated Partner
about 2 years ago
about 2 years ago
Shubhra Miranda Terrence
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Oswyn Theodore Miranda
Managing Director
over 32 years ago
over 32 years ago
Myra Linda Miranda
Director
over 32 years ago
over 32 years ago
Charges
01 June 2012
Bank Of India
20 Lak
01 June 2012
Bank Of India
0
01 June 2012
Bank Of India
0
01 June 2012
Bank Of India
0
01 June 2012
Bank Of India
0
Documents
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Notice of resignation;-19122019
Form AOC - 4 CFS-05122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
