Company Information
CIN
Status
Date of Incorporation
18 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
35,000,000
Directors
Susan Noronha
Director/Designated Partner
over 2 years ago
over 2 years ago
Sinhue Noronha
Director/Designated Partner
over 2 years ago
over 2 years ago
Simrone Noronha
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rajesh Kalyanmal Mehta
Whole Time Director
about 20 years ago
about 20 years ago
Charges
19 June 1997
Dena Bank
75 Lak
04 June 1997
Dena Bank
3 Crore
05 April 1992
Dena Bank
25 Lak
15 April 1994
Maharashtra Apex Corporation Ltd.
20 Lak
15 April 1994
Maharashtra Apex Corporation Ltd.
0
05 April 1992
Dena Bank
0
19 June 1997
Dena Bank
0
04 June 1997
Dena Bank
0
15 April 1994
Maharashtra Apex Corporation Ltd.
0
05 April 1992
Dena Bank
0
19 June 1997
Dena Bank
0
04 June 1997
Dena Bank
0
Documents
Directors report as per section 134(3)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form AOC-4-04082020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07102018_signed
Form MGT-14-07102018_signed
Copy of written consent given by auditor-07102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102018
Copy of resolution passed by the company-07102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form ADT-3-21092018-signed
Resignation letter-19092018
Resignation letter-16092018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-01082016
Form MGT-7-01082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072016
Form AOC-4-31072016_signed
Optional Attachment-(1)-28042016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Form AOC-4-250316.OCT
Copy Of Financial Statements as per section 134-240316.PDF
