Company Information

CIN
Status
Date of Incorporation
08 February 2000
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
20,102,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanessa Ann Murzello Dsouza
Vanessa Ann Murzello Dsouza
Director/Designated Partner
over 22 years ago

Past Directors

Nikolai Savio Rex Murzello
Nikolai Savio Rex Murzello
Additional Director
over 11 years ago

Charges

0
24 August 2017
Bank Of Maharashtra
1 Crore
08 February 2008
Bank Of Maharashtra
4 Crore
19 February 2002
Bank Of Maharastra
3 Lak
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0
24 August 2017
Others
0
19 February 2002
Bank Of Maharastra
0
08 February 2008
Bank Of Maharashtra
0

Documents

Form CHG-4-05032021_signed
Form DPT-3-30122020-signed
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form DPT-3-19112020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Company CSR policy as per section 135(4)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-22072019
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180207
Optional Attachment-(1)-05022018
Instrument(s) of creation or modification of charge;-05022018
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed