Company Information
CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gracian Dsilva Silvester
Director
about 2 years ago
about 2 years ago
Nirmala Gracian D'silva
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vijaykumar Lakshmanbhai Patel
Director
over 10 years ago
over 10 years ago
Mehul Gordhandas Davaria
Director
over 12 years ago
over 12 years ago
Ranjan Vinayak Nagwekar
Director
over 20 years ago
over 20 years ago
Charges
23 March 2015
Bank Of India
3 Lak
19 November 2014
Bank Of India
20 Lak
17 September 2007
Bank Of India
23 Lak
03 March 2007
Bank Of India Dahisar Branch
2 Lak
19 November 2014
Bank Of India
0
23 March 2015
Bank Of India
0
03 March 2007
Bank Of India Dahisar Branch
0
17 September 2007
Bank Of India
0
19 November 2014
Bank Of India
0
23 March 2015
Bank Of India
0
03 March 2007
Bank Of India Dahisar Branch
0
17 September 2007
Bank Of India
0
19 November 2014
Bank Of India
0
23 March 2015
Bank Of India
0
03 March 2007
Bank Of India Dahisar Branch
0
17 September 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Notice of resignation;-26042019
Form DIR-12-26042019_signed
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Evidence of cessation;-26042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Optional Attachment-(1)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
