Company Information
CIN
Status
Date of Incorporation
29 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Franklin Joseph Dsouza
Individual Promoter
over 16 years ago
over 16 years ago
Ruchee Viren Desai
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Viren Desai
Director/Designated Partner
over 35 years ago
over 35 years ago
Freny Niranjan Desai
Director/Designated Partner
over 35 years ago
over 35 years ago
Niranjan Rasiklal Desai
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Hasmukh Amritlal Shah
Additional Director
about 17 years ago
about 17 years ago
Raghuram Pai
Director
over 35 years ago
over 35 years ago
Charges
26 March 1993
State Bank Of India
24 Lak
26 March 1993
State Bank Of India
0
26 March 1993
State Bank Of India
0
26 March 1993
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Approval letter of extension of financial year or AGM-09122020
Approval letter for extension of AGM;-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of the intimation sent by company-12102017
