Company Information
CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lawrence Valerian Pinheiro
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohan Vinayak Lotlikar
Director
over 12 years ago
over 12 years ago
Roy Sunil Desouza
Director
over 23 years ago
over 23 years ago
Charges
18 March 2017
Hdfc Bank Limited
8 Crore
22 March 2017
Hdfc Bank Limited
8 Crore
18 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
18 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
18 March 2017
Hdfc Bank Limited
0
22 March 2017
Hdfc Bank Limited
0
Documents
Form INC-22-17012020_signed
Copy of board resolution authorizing giving of notice-17012020
Optional Attachment-(1)-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-26082019_signed
Declaration under section 90-21082019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MSME FORM I-31052019_signed
Form MSME FORM I-31052019
Form MSME FORM I-31052019_signed
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
Form DIR-12-06122018_signed
Optional Attachment-(1)-05122018
Form MGT-7-02112018_signed
