Company Information
CIN
Status
Date of Incorporation
27 August 1990
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
490,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Domnic Manuel Gonsalves
Additional Director
about 7 years ago
about 7 years ago
Vinay Krishna Shetty
Director
over 20 years ago
over 20 years ago
Past Directors
Vijay Balakrishna Shetty
Additional Director
over 16 years ago
over 16 years ago
Peter Thomas
Director
almost 19 years ago
almost 19 years ago
Charges
29 July 2008
The Hongkong And Shanghai Banking Corporation
1 Crore
29 July 2008
The Hongkong And Shanghai Banking Corporation
0
29 July 2008
The Hongkong And Shanghai Banking Corporation
0
29 July 2008
The Hongkong And Shanghai Banking Corporation
0
29 July 2008
The Hongkong And Shanghai Banking Corporation
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-29042020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-26062019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
Form AOC-4-29012019_signed
Form DIR-12-22012019_signed
Optional Attachment-(1)-22012019
Optional Attachment-(2)-22012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Optional Attachment-(3)-22012019
Form AOC-4-28122016_signed
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form ADT-1-141015.OCT
Form23AC-260615 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
Form23AC-090914 for the FY ending on-310313.OCT
Form23AC-210814 for the FY ending on-310312.OCT
FormSchV-041213 for the FY ending on-310313.OCT