Company Information

CIN
Status
Date of Incorporation
21 July 1981
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alford Gregory Dsouza
Alford Gregory Dsouza
Additional Director
over 9 years ago
Aldrin Marshal Dsouza
Aldrin Marshal Dsouza
Additional Director
over 9 years ago

Past Directors

Leo Gregort Dsouza
Leo Gregort Dsouza
Additional Director
about 17 years ago
Diwakar Sawant
Diwakar Sawant
Additional Director
about 17 years ago
Devchand Mulji Shah
Devchand Mulji Shah
Director
over 38 years ago
Dinesh Sunderji Shah
Dinesh Sunderji Shah
Director
over 38 years ago
Sunderji Mulji Shah
Sunderji Mulji Shah
Managing Director
over 38 years ago

Charges

8 Lak
01 June 1984
Dena Bank
8 Lak
17 October 1988
Union Bank Od India
10 Lak
22 February 1991
Union Bank Od India
1 Crore
22 February 1991
Union Bank Od India
0
01 June 1984
Dena Bank
0
17 October 1988
Union Bank Od India
0
22 February 1991
Union Bank Od India
0
01 June 1984
Dena Bank
0
17 October 1988
Union Bank Od India
0
22 February 1991
Union Bank Od India
0
01 June 1984
Dena Bank
0
17 October 1988
Union Bank Od India
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-16052018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-10052018
Optional Attachment-(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Optional Attachment-(1)-10052018
Optional Attachment-(2)-10052018
Optional Attachment-(4)-10052018
Optional Attachment-(2)-02052018