Company Information
CIN
Status
Date of Incorporation
13 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Via Pipelines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Daphyne Chris Gracias
Director/Designated Partner
over 1 year ago
over 1 year ago
Chris John Gracias
Beneficial Owner
almost 2 years ago
almost 2 years ago
Past Directors
Suhail Mohammed Syed
Additional Director
over 8 years ago
over 8 years ago
Prabha Chris Gracias
Director
almost 31 years ago
almost 31 years ago
Charges
23 March 2016
The Saraswat Cooperative Bank Ltd
45 Lak
21 February 2005
Citicorp Credit Op. Bank Ltd.
5 Lak
10 July 2023
Others
0
23 March 2016
Others
0
21 February 2005
Citicorp Credit Op. Bank Ltd.
0
10 July 2023
Others
0
23 March 2016
Others
0
21 February 2005
Citicorp Credit Op. Bank Ltd.
0
Documents
Form MGT-14-08122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered memorandum of association-04122020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-03072019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Letter of the charge holder stating that the amount has been satisfied-03112016
Form CHG-4-03112016_signed
Form AOC-4-26102016_signed
Form MGT-7-19102016_signed