Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Francis Daniel Fernandes
Francis Daniel Fernandes
Director/Designated Partner
about 2 years ago
Kshitij Suresh Shetty
Kshitij Suresh Shetty
Director/Designated Partner
over 8 years ago
Raju Alexander Fernandes
Raju Alexander Fernandes
Director
over 15 years ago
Jestin Alexander Fernandes
Jestin Alexander Fernandes
Director
over 15 years ago
Freeman Daniel Fernandes
Freeman Daniel Fernandes
Director
over 19 years ago

Past Directors

Komal Freeman Fernandes
Komal Freeman Fernandes
Director
over 19 years ago

Charges

74 Lak
05 January 2018
Bassein Catholic Co-operative Bank Limited
74 Lak
05 January 2018
Others
0
05 January 2018
Others
0
05 January 2018
Others
0

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Instrument(s) of creation or modification of charge;-30012018
Form CHG-1-30012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form INC-22-12062017_signed
Copies of the utility bills as mentioned above (not older than two months)-12062017
Optional Attachment-(1)-12062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062017
Evidence of cessation;-09042017
Declaration by first director-09042017
Notice of resignation;-09042017
Form DIR-12-09042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Optional Attachment-(1)-04042017
Declaration by first director-04042017
Evidence of cessation;-04042017
Form DIR-12-04042017_signed
Letter of appointment;-04042017
Notice of resignation;-04042017