Company Information

CIN
Status
Date of Incorporation
20 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Blany Joseph Dcosta
Blany Joseph Dcosta
Director
almost 34 years ago
Raghuram Yedu Shetty
Raghuram Yedu Shetty
Director
almost 34 years ago

Charges

0
30 November 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
58 Lak
28 February 2007
Citizencredit Co-op Bank Ltd. - Marol Branch
65 Lak
15 May 2000
Citizencredit Co-operative Bank Ltd. - Marol Branch
1 Crore
15 May 2000
Citizencredit Co-operative Bank Ltd. - Marol Branch
40 Lak
15 September 1999
Bombay Mercantile Co-op. Bank Ltd.
27 Lak
19 March 1996
Bombay Mercantile Co-op. Bank
17 Lak
15 May 2000
Others
0
15 May 2000
Others
0
28 February 2007
Citizencredit Co-op Bank Ltd. - Marol Branch
0
30 November 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
19 March 1996
Bombay Mercantile Co-op. Bank
0
15 September 1999
Bombay Mercantile Co-op. Bank Ltd.
0
15 May 2000
Others
0
15 May 2000
Others
0
28 February 2007
Citizencredit Co-op Bank Ltd. - Marol Branch
0
30 November 2013
Citizencredit Co-operative Bank Ltd. - Marol Branch
0
19 March 1996
Bombay Mercantile Co-op. Bank
0
15 September 1999
Bombay Mercantile Co-op. Bank Ltd.
0

Documents

Form MGT-7-21122019_signed
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
List of share holders, debenture holders;-19122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-14012019_signed
Form AOC-4-11012019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form CHG-1-29122016
Instrument(s) of creation or modification of charge;-29122016
Instrument(s) of creation or modification of charge;-27122016
Form CHG-1-27122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161227
Directors report as per section 134(3)-23112016