Company Information

CIN
Status
Date of Incorporation
04 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Daphyne Chris Gracias
Daphyne Chris Gracias
Director/Designated Partner
over 1 year ago
Chris John Gracias
Chris John Gracias
Director
almost 2 years ago

Past Directors

Suhail Mohammed Syed
Suhail Mohammed Syed
Additional Director
almost 9 years ago
Parag Raghunath Khanolkar
Parag Raghunath Khanolkar
Director
over 13 years ago

Charges

4 Crore
07 March 2013
Union Bank Of India
3 Lak
05 March 2013
Hdfc Bank Limited
75 Lak
26 November 2022
Icici Bank Limited
50 Lak
26 November 2022
Icici Bank Limited
4 Crore
26 November 2022
Others
0
26 November 2022
Others
0
07 March 2013
Union Bank Of India
0
05 March 2013
Hdfc Bank Limited
0
26 November 2022
Others
0
26 November 2022
Others
0
07 March 2013
Union Bank Of India
0
05 March 2013
Hdfc Bank Limited
0
26 November 2022
Others
0
26 November 2022
Others
0
07 March 2013
Union Bank Of India
0
05 March 2013
Hdfc Bank Limited
0

Documents

Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Copy of resolution passed by the company-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Form ADT-3-24112020_signed
Resignation letter-24112020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Form DPT-3-03072019
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018