Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 September 2021
Paid Up Capital
1,750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Augustine Peter Mendez
Augustine Peter Mendez
Director/Designated Partner
over 4 years ago
Clotilda D'souza
Clotilda D'souza
Director/Designated Partner
over 5 years ago
Joseph Savio Mathews
Joseph Savio Mathews
Director
over 6 years ago
Vivek Gerard Mendonsa
Vivek Gerard Mendonsa
Director
almost 9 years ago
Veronica Paul
Veronica Paul
Director
almost 15 years ago
Agnelorajesh Nazareth Athaide
Agnelorajesh Nazareth Athaide
Director
about 18 years ago

Past Directors

Ian Joseph Pereira
Ian Joseph Pereira
Additional Director
over 6 years ago
Leslie Hyacinth Frank
Leslie Hyacinth Frank
Additional Director
over 13 years ago
Fredrick Gregory Mendonca
Fredrick Gregory Mendonca
Director
over 14 years ago
Rudolph Stephen Pinto
Rudolph Stephen Pinto
Director
almost 15 years ago
John Lazarus Dsouza
John Lazarus Dsouza
Director
about 18 years ago
Harold Lobo
Harold Lobo
Director
about 18 years ago

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-12112020-signed
Form PAS-6-09102020_signed
Form PAS-6-11092020_signed
Optional Attachment-(2)-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Optional Attachment-(1)-03032020
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed
Notice of resignation;-24092019
Evidence of cessation;-24092019
Form DIR-12-24092019_signed