Company Information
CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Mohammed Alwish Mohammed Gouse Karim
Director/Designated Partner
over 3 years ago
over 3 years ago
Felix Anthony Nunes
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Mark Yannick Dsilva
Director
over 8 years ago
over 8 years ago
Parag Balkrishna Korgaonkar
Director
over 8 years ago
over 8 years ago
Allen Gerald Dsilva
Director
over 40 years ago
over 40 years ago
Charges
20 September 1990
Bank Of India
92 Lak
11 March 1987
Bank Of India
43 Thousand
20 September 1990
Bank Of India
0
11 March 1987
Bank Of India
0
20 September 1990
Bank Of India
0
11 March 1987
Bank Of India
0
Documents
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012018
Declaration by first director-12012018
Letter of appointment;-12012018
Evidence of cessation;-12012018
Form DIR-12-12012018_signed
Notice of resignation;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form ADT-1-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Copy of the intimation sent by company-19062017
Copy of written consent given by auditor-19062017
List of share holders, debenture holders;-19062017
Copy of resolution passed by the company-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Notice of resignation;-05062017
Form DIR-12-05062017_signed
Optional Attachment-(1)-05062017
