Company Information

CIN
Status
Date of Incorporation
27 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jiselle Nisha Lobo
Jiselle Nisha Lobo
Director/Designated Partner
almost 18 years ago
Jeannette Leopoldina Lobo
Jeannette Leopoldina Lobo
Director/Designated Partner
over 35 years ago

Past Directors

Vernon Pontes
Vernon Pontes
Director
over 7 years ago

Charges

11 Lak
11 September 2018
Sbi Cards And Payment Services Private Limited.
11 Lak
11 September 2018
Others
0
11 September 2018
Others
0
11 September 2018
Others
0

Documents

Form DPT-3-16092020-signed
Form AOC-4-04022020_signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019
Form ADT-1-11102019_signed
Form DIR-12-22072019_signed
Form DPT-3-27062019
Form ADT-1-27062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Instrument(s) of creation or modification of charge;-20092018