Company Information

CIN
Status
Date of Incorporation
23 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
53,658,082.08
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Norbert Cyril Fernandes
Norbert Cyril Fernandes
Director/Designated Partner
over 1 year ago
Girish Prabhakar Saraph
Girish Prabhakar Saraph
Director
over 1 year ago
Soumitra Gajanan Wadalkar
Soumitra Gajanan Wadalkar
Director/Designated Partner
over 5 years ago
Paul Gratien Robine
Paul Gratien Robine
Director
about 7 years ago

Past Directors

Pajir Vishwanath Rajesh Rai
Pajir Vishwanath Rajesh Rai
Director
over 8 years ago
Rakesh Mathur
Rakesh Mathur
Director
over 11 years ago
Jitendra Mukund Apte
Jitendra Mukund Apte
Director
over 16 years ago
Hiru Kishinchand Bijlani
Hiru Kishinchand Bijlani
Additional Director
about 17 years ago
Jyoti Girish Saraph
Jyoti Girish Saraph
Director
about 19 years ago

Charges

1 Crore
22 October 2008
Bank Of India
90 Lak
24 July 2020
Bank Of India
14 Lak
02 May 2022
State Bank Of India
0
13 December 2021
Bank Of India
0
24 July 2020
Bank Of India
0
22 October 2008
Bank Of India
0
02 May 2022
State Bank Of India
0
13 December 2021
Bank Of India
0
24 July 2020
Bank Of India
0
22 October 2008
Bank Of India
0
02 May 2022
State Bank Of India
0
13 December 2021
Bank Of India
0
24 July 2020
Bank Of India
0
22 October 2008
Bank Of India
0

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Approval letter of extension of financial year of AGM-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-31122020_signed
Form AOC-4(XBRL)-31122020
Form PAS-3-29122020_signed
Optional Attachment-(1)-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Copy of Board or Shareholders? resolution-22122020
Form ADT-1-21102020_signed
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Form PAS-3-24092020_signed
Form PAS-3-24092020
Form PAS-3-24092020_signed
Copy of Board or Shareholders? resolution-24092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Form DPT-3-17092020-signed
Form MGT-7-11082020_signed
List of share holders, debenture holders;-07082020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed