Company Information

CIN
Status
Date of Incorporation
23 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Cynthea William Desouza
Cynthea William Desouza
Additional Director
about 2 years ago
Garfield William Desouza
Garfield William Desouza
Director/Designated Partner
almost 3 years ago
Gavin Desouza
Gavin Desouza
Director/Designated Partner
almost 3 years ago

Past Directors

Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 25 years ago

Charges

0
29 November 2008
Tata Capital Limited
25 Crore
29 November 2008
Tata Capital Limited
0
29 November 2008
Tata Capital Limited
0
29 November 2008
Tata Capital Limited
0

Documents

Form DPT-3-13112020-signed
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
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
List of share holders, debenture holders;-19112019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-3-09032018-signed
Optional Attachment-(1)-06032018
Resignation letter-06032018
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Acknowledgement received from company-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed