Company Information

CIN
Status
Date of Incorporation
04 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fleur Armida Gonsalves
Fleur Armida Gonsalves
Director
over 1 year ago
Devaji Pradeep Rege
Devaji Pradeep Rege
Director/Designated Partner
over 1 year ago

Past Directors

Mohini Rohil Jayakar
Mohini Rohil Jayakar
Director
almost 6 years ago
Padmaja Pradeep Rege
Padmaja Pradeep Rege
Director
over 34 years ago
Pradeep Nandkumar Rege
Pradeep Nandkumar Rege
Director
over 34 years ago

Charges

1 Crore
01 March 2000
Vijaya Bank
1 Crore
01 March 2000
Vijaya Bank
18 Lak
01 March 2000
Vijaya Bank
0
01 March 2000
Vijaya Bank
0
01 March 2000
Vijaya Bank
0
01 March 2000
Vijaya Bank
0

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-08122019
Form AOC - 4 CFS-08122019_signed
Form MGT-7-08122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-20112019_signed
Evidence of cessation;-13112019
Optional Attachment-(1)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Form AOC - 4 CFS-13082019_signed
Supplementary or Test audit report under section 143-06082019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06082019
Form AOC - 4 CFS-06082019_signed
Supplementary or Test audit report under section 143-31072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31072019
Form AOC - 4 CFS-31072019_signed
Supplementary or Test audit report under section 143-25072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072019
Form AOC-4-22072019_signed
Directors report as per section 134(3)-15072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072019