Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
870,000
Authorised Capital
900,000

Directors

John Ignatius Rumao
John Ignatius Rumao
Director/Designated Partner
about 2 years ago
Conception John Rumao
Conception John Rumao
Director/Designated Partner
about 2 years ago
Sabina Neil Rumao
Sabina Neil Rumao
Director/Designated Partner
over 2 years ago
Neil John Rumao
Neil John Rumao
Director/Designated Partner
over 2 years ago

Charges

3 Crore
10 April 2012
Hdfc Bank Limited
3 Crore
10 April 2012
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0
10 April 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-30062019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-12032018_signed
Optional Attachment-(3)-10032018
Optional Attachment-(1)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(2)-10032018
Optional Attachment-(4)-10032018
Form e-CODS-05032018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Form 23AC-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018