Company Information

CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Martin Xavier Fernandes
Martin Xavier Fernandes
Director/Designated Partner
about 1 year ago
Julie Robert Fernandes
Julie Robert Fernandes
Director/Designated Partner
almost 7 years ago
Maria Robert Fernandes
Maria Robert Fernandes
Director/Designated Partner
almost 7 years ago
Sini Martin Fernandes
Sini Martin Fernandes
Director
over 18 years ago

Past Directors

Danny Robert Fernandes
Danny Robert Fernandes
Director
almost 7 years ago
Sharry Valerian Dsouza
Sharry Valerian Dsouza
Director
over 18 years ago

Documents

Form ADT-3-10012020_signed
Resignation letter-10012020
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Form ADT-1-21042018_signed
Copy of the intimation sent by company-21042018
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
Form ADT-1-31072017_signed
Copy of written consent given by auditor-31072017
Optional Attachment-(1)-31072017
Copy of the intimation sent by company-31072017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016