Company Information
CIN
Status
Date of Incorporation
14 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ambreen Rashid Shawl
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Clarence Raymond Dsouza
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nelson Norbert Dsilva
Director
about 3 years ago
about 3 years ago
Past Directors
Ramona Raymond D'souza
Additional Director
over 6 years ago
over 6 years ago
Mangesh Chandrashekhar Karekar
Director
almost 15 years ago
almost 15 years ago
Charges
24 September 2018
Yes Bank Limited
1 Crore
17 November 2015
Hdfc Bank Limited
70 Lak
24 September 2018
Yes Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
24 September 2018
Yes Bank Limited
0
17 November 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-22092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MGT-14-29112018-signed
Altered articles of association-15112018
Altered memorandum of association-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form MGT-7-30102018_signed
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form MGT-14-27102018_signed
Altered memorandum of association-27102018
Altered articles of association-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Instrument(s) of creation or modification of charge;-27092018
