Company Information
CIN
Status
Date of Incorporation
06 September 1990
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shannon Costancio Gomes
Additional Director
over 14 years ago
over 14 years ago
Silvestre Cupertino Gomes
Additional Director
over 14 years ago
over 14 years ago
Isalita Gomes
Director
over 34 years ago
over 34 years ago
Orceth Joseph Gomes
Director
over 34 years ago
over 34 years ago
Charges
28 February 2009
State Bank Of India
65 Lak
15 March 1996
Oriental Bank Of Commerce
15 Lak
15 March 1996
Oriental Bank Of Commerce
0
28 February 2009
State Bank Of India
0
15 March 1996
Oriental Bank Of Commerce
0
28 February 2009
State Bank Of India
0
Documents
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-30122020-signed
Form DPT-3-24122020_signed
Auditor?s certificate-23122020
Auditor?s certificate-22122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form PAS-3-07122016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122016
Copy of Board or Shareholders? resolution-07122016