Company Information
CIN
Status
Date of Incorporation
18 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
234,600,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manuel David Fernandes
Director/Designated Partner
about 1 year ago
about 1 year ago
. Michelle
about 3 years ago
Past Directors
Michelle Dsouza
Additional Director
about 3 years ago
about 3 years ago
Elias Marshall Dsouza
Director
about 27 years ago
about 27 years ago
Rudolph Anthony Lima
Director
about 27 years ago
about 27 years ago
Charges
23 January 1998
Central Bank Of India
16 Crore
23 January 1998
Central Bank Of India
0
23 January 1998
Central Bank Of India
0
Documents
Form DPT-3-19082020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-29092018
Copy of MGT-8-29092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018
Form AOC-4(XBRL)-24042018_signed
List of share holders, debenture holders;-22122017
Copy of MGT-8-22122017
Form MGT-7-22122017_signed
List of share holders, debenture holders;-22112016
Copy of MGT-8-22112016
Form MGT-7-22112016_signed
Form AOC-4 XBRL-060116.OCT
Form MGT-7-050116.OCT
Form ADT-1-140715.OCT
Form 23AC XBRL-231114-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT