Company Information
CIN
Status
Date of Incorporation
19 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
720,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Milagres Castelino
Director/Designated Partner
over 7 years ago
over 7 years ago
Kumar Pribhdas Jaising
Director
over 29 years ago
over 29 years ago
Past Directors
Mehulkumar Ramniklal Kotecha
Director
over 7 years ago
over 7 years ago
Anand Baptist Castelino
Managing Director
over 29 years ago
over 29 years ago
Charges
25 May 2006
United Bank Of India
1 Crore
15 July 2004
United Bank Of India
1 Crore
15 July 2004
United Bank Of India
0
25 May 2006
United Bank Of India
0
15 July 2004
United Bank Of India
0
25 May 2006
United Bank Of India
0
15 July 2004
United Bank Of India
0
25 May 2006
United Bank Of India
0
15 July 2004
United Bank Of India
0
25 May 2006
United Bank Of India
0
Documents
Proof of dispatch-10042018
Notice of resignation filed with the company-10042018
Form DIR-11-10042018_signed
Acknowledgement received from company-10042018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Notice of resignation;-27102017
Evidence of cessation;-27102017
Form DIR-12-27102017_signed
Letter of appointment;-08102017
Form DIR-12-08102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Form DIR-12-15092017
Letter of appointment;-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-281214 for the FY ending on-310314-Revised-1.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-301014.OCT
Form 23B for period 010413 to 310314-301013.OCT
FormSchV-291113 for the FY ending on-310313.OCT