Company Information
CIN
Status
Date of Incorporation
04 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
2,000,700
Authorised Capital
2,500,000
Directors
Domnic Manuel Gonsalves
Director
over 27 years ago
over 27 years ago
Charges
01 August 1985
Bank Of India
15 Lak
28 June 1985
Bank Of India
20 Lak
12 February 1985
Bank Of India
5 Lak
12 February 1985
Bank Of India
0
28 June 1985
Bank Of India
0
01 August 1985
Bank Of India
0
12 February 1985
Bank Of India
0
28 June 1985
Bank Of India
0
01 August 1985
Bank Of India
0
Documents
Form EES- 2011-100611.PDF
Indemnity bond -to be given individually or collectively by director-s--100611.PDF
Copy of Board resolution showing authorisation given for filing this application-100611.PDF
Affidavit -to be given individually by director-s---100611.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-100611.PDF
Optional Attachment 2-100611.PDF
Optional Attachment 3-100611.PDF
Optional Attachment 1-100611.PDF
Annexure I-300511.PDF
Annexure II-300511.PDF
Form 67 -Addendum--300511 in respect of Form EES- 2011-270411.PDF
Memorandum of satisfaction of Charge-250311.PDF
Letter of the charge holder-250311.PDF
Form 17-250311-180311-ChargeId-90211436.PDF
Form 17-250311-180311-ChargeId-90211443.PDF
Form 17-250311-180311-ChargeId-90214239.PDF
Form23AC-120310 for the FY ending on-310309.OCT
Frm23ACA-120310 for the FY ending on-310309.OCT
Form66-220210 for the FY ending on-310309.OCT
Form 23AC-091208.OCT
Form 23ACA-091208.OCT
Form 66-121108.OCT
Form 23AC-260208.OCT
Form 23ACA-260208.OCT
Form 66-220208.OCT
Form 20B-291207.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-191007.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-191007.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--181007.PDF
Altered Memorandum of Association-181007.PDF
