Company Information

CIN
Status
Date of Incorporation
28 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

John Ignatius Mendonca
John Ignatius Mendonca
Director/Designated Partner
over 10 years ago

Past Directors

Mahesh Dashrath Gawas
Mahesh Dashrath Gawas
Director
about 14 years ago
Ida Jacob Mendonca
Ida Jacob Mendonca
Director
over 18 years ago

Charges

98 Lak
27 March 2019
Canara Bank
98 Lak
04 June 2020
Canara Bank
7 Lak
27 March 2019
Canara Bank
0
04 June 2020
Canara Bank
0
27 March 2019
Canara Bank
0
04 June 2020
Canara Bank
0
27 March 2019
Canara Bank
0
04 June 2020
Canara Bank
0

Documents

Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-12072019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(1)-11042019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-21102018
Optional Attachment-(1)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018