Company Information
CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
10,200,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Joseph Britto
Director
almost 2 years ago
almost 2 years ago
John Britto
Director
over 21 years ago
over 21 years ago
Past Directors
Joseph Edmund Britto
Additional Director
over 8 years ago
over 8 years ago
Charges
24 September 2019
Citizencredit Co-operative Bank Ltd.-chembur Branch
16 Lak
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
23 Crore
22 March 2012
Housing Development Finance Corporation Limited
7 Crore
02 January 2009
Citizencredit Co-operative Bank Limited
50 Crore
10 November 2008
Citizen Credit Co-op Bank Ltd
1 Crore
30 December 2014
Pyramid Finance Private Limited
3 Crore
09 May 2012
Pyramid Finance Private Limited
1 Crore
02 May 2011
Pyramid Finance Private Limited
3 Crore
11 November 2010
Idbi Bank Limited
10 Crore
02 January 2009
Others
0
28 March 2022
Others
0
24 September 2019
Others
0
30 December 2014
Others
0
02 May 2011
Pyramid Finance Private Limited
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
09 May 2012
Pyramid Finance Private Limited
0
22 March 2012
Others
0
10 November 2008
Citizen Credit Co-op Bank Ltd
0
11 November 2010
Idbi Bank Limited
0
02 January 2009
Others
0
28 March 2022
Others
0
24 September 2019
Others
0
30 December 2014
Others
0
02 May 2011
Pyramid Finance Private Limited
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
09 May 2012
Pyramid Finance Private Limited
0
22 March 2012
Others
0
10 November 2008
Citizen Credit Co-op Bank Ltd
0
11 November 2010
Idbi Bank Limited
0
02 January 2009
Others
0
28 March 2022
Others
0
24 September 2019
Others
0
30 December 2014
Others
0
02 May 2011
Pyramid Finance Private Limited
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
09 May 2012
Pyramid Finance Private Limited
0
22 March 2012
Others
0
10 November 2008
Citizen Credit Co-op Bank Ltd
0
11 November 2010
Idbi Bank Limited
0
Documents
Form ADT-1-23032021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC - 4 CFS-28122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Instrument(s) of creation or modification of charge;-25122020
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Company CSR policy as per section 135(4)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered memorandum of association-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Altered memorandum of association-05102020