Company Information
CIN
Status
Date of Incorporation
03 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,493,680
Authorised Capital
2,500,000
Directors
Charles Rosario Dsouza
Director
over 34 years ago
over 34 years ago
Janet Charles D'souza
Director
over 34 years ago
over 34 years ago
Past Directors
Vivek Charles Dsouza
Additional Director
over 18 years ago
over 18 years ago
Johnleo Joseph Dsouza
Director
over 34 years ago
over 34 years ago
Charges
29 April 1994
Abhyudaya Co-op. Bank Ltd.
25 Lak
27 July 2009
Abhyudaya Co-op. Bank Ltd.
50 Lak
27 July 2009
Abhyudaya Co-op. Bank Ltd.
0
29 April 1994
Abhyudaya Co-op. Bank Ltd.
0
27 July 2009
Abhyudaya Co-op. Bank Ltd.
0
29 April 1994
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form MSME FORM I-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-20062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form CHG-4-17042019_signed
Letter of the charge holder stating that the amount has been satisfied-17042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form DIR-12-11122017_signed
Optional Attachment-(1)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
