Company Information

CIN
Status
Date of Incorporation
23 March 2000
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cynthea William Desouza
Cynthea William Desouza
Additional Director
over 1 year ago
Garfield William Desouza
Garfield William Desouza
Director/Designated Partner
almost 2 years ago
Gavin Desouza
Gavin Desouza
Director/Designated Partner
almost 2 years ago

Past Directors

Yazdi Hosi Desai
Yazdi Hosi Desai
Director
over 24 years ago

Charges

0
29 November 2008
Tata Capital Limited
25 Crore
29 November 2008
Tata Capital Limited
0
29 November 2008
Tata Capital Limited
0
29 November 2008
Tata Capital Limited
0

Documents

Form DPT-3-13112020-signed
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Interest in other entities;-03112020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form ADT-3-09032018-signed
Optional Attachment-(1)-06032018
Resignation letter-06032018
Optional Attachment-(1)-20022018
Form DIR-12-20022018_signed
Proof of dispatch-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Acknowledgement received from company-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed