Company Information

CIN
Status
Date of Incorporation
13 July 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
1,500,000

Directors

Suhas Vishwanath Samant
Suhas Vishwanath Samant
Director Appointed In Casual Vacancy
over 17 years ago
Jagdish Vishwanath Samant
Jagdish Vishwanath Samant
Director Appointed In Casual Vacancy
over 17 years ago

Past Directors

Thomas Michael Dmello
Thomas Michael Dmello
Additional Director
almost 10 years ago
Asha Thomas Demello
Asha Thomas Demello
Additional Director
almost 10 years ago

Charges

0
10 February 1995
Maharashtra State Financial Corporation
19 Lak
10 February 1995
Maharashtra State Financial Corporation
0
10 February 1995
Maharashtra State Financial Corporation
0

Documents

Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Notice of resignation;-03022018
Form DIR-12-03022018_signed
Evidence of cessation;-03022018
Form ADT-1-11122017_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Copy of written consent given by auditor-28112017
Copy of the intimation sent by company-28112017
Copy of resolution passed by the company-28112017
Form AOC-4-030216.OCT