Company Information

CIN
Status
Date of Incorporation
18 August 1993
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 2023
Paid Up Capital
193,800,200
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anselmo Zeferino D'souza
Anselmo Zeferino D'souza
Director/Designated Partner
about 1 year ago
Rajaram Arvind Sinai Kundaikar
Rajaram Arvind Sinai Kundaikar
Director/Designated Partner
over 2 years ago
Krishna Govind Mantri
Krishna Govind Mantri
Director/Designated Partner
about 4 years ago
Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
over 10 years ago

Past Directors

Rajan Vasudev Kamat
Rajan Vasudev Kamat
Additional Director
almost 7 years ago
Prakash Damodar Nadkarni
Prakash Damodar Nadkarni
Additional Director
over 14 years ago
Sanjay Bhalchandra Joshi
Sanjay Bhalchandra Joshi
Director
about 28 years ago

Charges

0
24 May 2000
Bank Of Maharashtra
14 Lak
05 January 1996
Bank Of Maharashtra
7 Crore
19 June 1969
Bank Of Maharashtra
2 Crore
19 June 1969
Bank Of Maharashtra
0
24 May 2000
Bank Of Maharashtra
0
05 January 1996
Bank Of Maharashtra
0
19 June 1969
Bank Of Maharashtra
0
24 May 2000
Bank Of Maharashtra
0
05 January 1996
Bank Of Maharashtra
0
19 June 1969
Bank Of Maharashtra
0
24 May 2000
Bank Of Maharashtra
0
05 January 1996
Bank Of Maharashtra
0
19 June 1969
Bank Of Maharashtra
0
24 May 2000
Bank Of Maharashtra
0
05 January 1996
Bank Of Maharashtra
0
19 June 1969
Bank Of Maharashtra
0
24 May 2000
Bank Of Maharashtra
0
05 January 1996
Bank Of Maharashtra
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210115
Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-31122020
Form DIR-12-21112020_signed
Optional Attachment-(1)-20112020
Interest in other entities;-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(2)-20112020
Form DIR-12-19112020_signed
Optional Attachment-(1)-18112020
Optional Attachment-(4)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Form MGT-6-26052020_signed
Optional Attachment-(1)-26052020
-26052020
Optional Attachment-(2)-26052020
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-26062019
Copy of written consent given by auditor-17052019