Company Information
CIN
Status
Date of Incorporation
30 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,890,000
Authorised Capital
3,300,000
Directors
Margaret Mary Valentine Fernando
Director
over 32 years ago
over 32 years ago
Valentine Santiago Fernando
Director
over 34 years ago
over 34 years ago
Charges
01 October 2010
Icici Bank Limited
25 Lak
01 October 2010
Icici Bank Limited
0
01 October 2010
Icici Bank Limited
0
Documents
Form DPT-3-22122020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30072019-signed
Form DPT-3-27062019
Form PAS-3-19042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042019
Copy of Board or Shareholders? resolution-19042019
Complete record of private placement offers and acceptances in Form PAS-5.-19042019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form PAS-3-29112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28112018
Copy of Board or Shareholders? resolution-28112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-02112018
Copy of resolution passed by the company-02112018
Form SH-7-27052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
