Company Information
CIN
Status
Date of Incorporation
09 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jordan Stephen Pereira
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Jude Pereira
Director/Designated Partner
about 26 years ago
about 26 years ago
Jude Stephen Pereira
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Kamana Jordan Pereira
Director
almost 14 years ago
almost 14 years ago
Charges
03 December 1999
Bassein Catholic Co-op. Bank Ltd.
8 Lak
08 December 1999
Bassein Catholic Co-op. Bank Ltd.
2 Lak
08 December 1999
Bassein Catholic Co-op. Bank Ltd.
0
03 December 1999
Bassein Catholic Co-op. Bank Ltd.
0
08 December 1999
Bassein Catholic Co-op. Bank Ltd.
0
03 December 1999
Bassein Catholic Co-op. Bank Ltd.
0
08 December 1999
Bassein Catholic Co-op. Bank Ltd.
0
03 December 1999
Bassein Catholic Co-op. Bank Ltd.
0
Documents
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Form DIR-12-31102020_signed
Notice of resignation;-31102020
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Optional Attachment-(2)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-27122018_signed
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-27122018
Form AOC-4-27122018_signed
Form ADT-1-05122017_signed
Form ADT-1-01122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
