Company Information

CIN
Status
Date of Incorporation
25 March 1954
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Norbert Philip Pereira
Norbert Philip Pereira
Director/Designated Partner
about 1 year ago
Clyde Rocky Crasto
Clyde Rocky Crasto
Director/Designated Partner
over 3 years ago
Vernon Sylvester Noronha
Vernon Sylvester Noronha
Director/Designated Partner
about 4 years ago
Ian Joseph Pereira
Ian Joseph Pereira
Director/Designated Partner
about 4 years ago
Bernardo Jose Rosario Reis
Bernardo Jose Rosario Reis
Director/Designated Partner
over 5 years ago
Vernon Joseph Miranda
Vernon Joseph Miranda
Director/Designated Partner
over 6 years ago
Steven Angelo Pinto
Steven Angelo Pinto
Director/Designated Partner
over 6 years ago
Sunil Godwin Lobo
Sunil Godwin Lobo
Director/Designated Partner
over 6 years ago
Alex Anthony Dcruz
Alex Anthony Dcruz
Director/Designated Partner
over 7 years ago
Evette Malgi
Evette Malgi
Director/Designated Partner
over 7 years ago
Ralph Savio Craven
Ralph Savio Craven
Director
over 7 years ago
Rajesh Richard Dsouza
Rajesh Richard Dsouza
Director/Designated Partner
over 8 years ago
Peter Joseph Fernandes
Peter Joseph Fernandes
Director/Designated Partner
over 12 years ago
Sanju Chrisosto Fernandes
Sanju Chrisosto Fernandes
Director/Designated Partner
over 12 years ago
Domnic John Godinho
Domnic John Godinho
Director/Designated Partner
over 15 years ago

Past Directors

Everilda Marlene Dmello
Everilda Marlene Dmello
Additional Director
about 6 years ago
Christopher Thomas
Christopher Thomas
Director
over 14 years ago
Norton Leonard Stokes
Norton Leonard Stokes
Director
over 15 years ago
Bosco Clifford Fernandes
Bosco Clifford Fernandes
Director
over 15 years ago
Brendan Conan Pereira
Brendan Conan Pereira
Director
about 17 years ago
Hugh Wolfang Fernandes
Hugh Wolfang Fernandes
Director
over 17 years ago
Merrill Mabel Pye
Merrill Mabel Pye
Director
over 17 years ago
Felix James Fernandes
Felix James Fernandes
Director
over 17 years ago
Victor John Dias
Victor John Dias
Director
over 17 years ago
Neville Louis Cardozo
Neville Louis Cardozo
Director
over 17 years ago
Xavier John Lobo
Xavier John Lobo
Director
over 17 years ago
Edward Agnelo Sequeira
Edward Agnelo Sequeira
Director
over 17 years ago
Clement Joseph Gonsalves
Clement Joseph Gonsalves
Director
over 17 years ago
Norman Jude Pereira
Norman Jude Pereira
Director
over 17 years ago
Jacob Koshy
Jacob Koshy
Director
over 17 years ago
Reoferron Martin
Reoferron Martin
Director
over 17 years ago
David Diogomariano Gomes
David Diogomariano Gomes
Director
over 18 years ago
Felix Karl Vaz
Felix Karl Vaz
Director
over 18 years ago
Marlon James Rego
Marlon James Rego
Director
over 18 years ago
Victor Francis Rodrigues
Victor Francis Rodrigues
Director
over 18 years ago

Documents

Form AOC-4-14122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form ADT-1-26102023_signed
Form AOC-4-25102023
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022_signed
Form ADT-1-14102022_signed
Optional Attachment-(1)-12102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-04072022_signed
Form AOC-4-27102021_signed
Directors report as per section 134(3)-23102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Form ADT-1-08102021_signed
Optional Attachment-(1)-07102021
Copy of written consent given by auditor-07102021
Copy of resolution passed by the company-07102021
Form DPT-3-02062021_signed
Auditor?s certificate-31052021
Directors report as per section 134(3)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Approval letter of extension of financial year or AGM-15012021
Form AOC-4-15012021_signed
Form ADT-1-07012021_signed
Optional Attachment-(1)-31122020