Company Information
CIN
Status
Date of Incorporation
03 October 1967
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Polly Nazareth Fernandes
Director
over 1 year ago
over 1 year ago
Sylvia Polly Fernandes
Director/Designated Partner
over 7 years ago
over 7 years ago
Sabina Polly Fernandes
Director
over 28 years ago
over 28 years ago
Charges
19 February 1985
Bank Of India
2 Lak
28 January 1985
Bank Of India
4 Lak
28 January 1985
Bank Of India
0
19 February 1985
Bank Of India
0
28 January 1985
Bank Of India
0
19 February 1985
Bank Of India
0
Documents
Form AOC-4-28122023_signed
Form MGT-7A-28122023_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form MGT-7A-10112023
Form AOC-4-10112023
Form MGT-7A-23092023_signed
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Form AOC-4-15112022_signed
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form AOC-4-04032022_signed
Form MGT-7A-04032022_signed
List of Directors;-03032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022
Approval letter of extension of financial year or AGM-03032022
List of share holders, debenture holders;-03032022
Directors report as per section 134(3)-03032022
Approval letter for extension of AGM;-03032022
Optional Attachment-(1)-03032022
Form MGT-7-26022021_signed
Optional Attachment-(1)-09022021
List of share holders, debenture holders;-09022021