Company Information

CIN
Status
Date of Incorporation
12 September 1989
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
2,002,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cynthea William Desouza
Cynthea William Desouza
Director/Designated Partner
over 1 year ago
Dayle William Desouza
Dayle William Desouza
Director/Designated Partner
almost 2 years 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
almost 22 years ago

Charges

0
26 December 2007
Indusind Bank Ltd
2 Crore
26 December 2007
Indusind Bank Ltd
0
26 December 2007
Indusind Bank Ltd
0
26 December 2007
Indusind Bank Ltd
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-08012021_signed
Form DPT-3-31122020_signed
Form MGT-7-26122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form DIR-12-23122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(4)-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Form ADT-3-17022018-signed
Proof of dispatch-09022018
Acknowledgement received from company-09022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Form ADT-1-02022018_signed
Copy of written consent given by auditor-02022018