Company Information
CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Directors
Martin Xavier Fernandes
Director/Designated Partner
about 2 years ago
about 2 years ago
Julie Robert Fernandes
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sini Martin Fernandes
Director
about 15 years ago
about 15 years ago
Raj Kumar Mittal
Director
about 22 years ago
about 22 years ago
Manish Chandrakant Shah
Director
about 22 years ago
about 22 years ago
Past Directors
Maria Robert Fernandes
Director
almost 8 years ago
almost 8 years ago
Sharry Valerian Dsouza
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Service Relating To Finance, Insurance, Real Estate And Monetary Including Financial Consultancy, Financial Valuations, Financial Evaluation (Insurance, Banking, Real Estate), Financial Information, Financial Management, Financial Services, Financial Sponsership, Banking, Fund Investments, Capital Investments And Mutual Funds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Service Relating To Finance, Insurance, Real Estate And Monetary Including Financial Consultancy, Financial Valuations, Financial Evaluation ( Insurance, Banking Real Estate ), Financial Information, Financial Management, Financial Services, Financial Sponsership, Banking, Fund Investments, Capital Investments And Mutual Funds.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-3-10012020_signed
Resignation letter-10012020
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Statement of Subsidiaries as per section 129 - Form AOC-1-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form ADT-1-21042018_signed
Copy of written consent given by auditor-21042018
Copy of the intimation sent by company-21042018
Copy of resolution passed by the company-21042018
Form ADT-1-13082017_signed
Copy of written consent given by auditor-13082017
Optional Attachment-(1)-13082017
Copy of the intimation sent by company-13082017
