Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
59,464,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joseph Carlos Gomes
Joseph Carlos Gomes
Director/Designated Partner
about 16 years ago
Antoinette Georges Gomes
Antoinette Georges Gomes
Director
over 17 years ago
Anthony Louis Gomes
Anthony Louis Gomes
Director/Designated Partner
over 17 years ago

Past Directors

Nonabel John Gomes
Nonabel John Gomes
Additional Director
about 17 years ago
Christopher Gomes
Christopher Gomes
Additional Director
about 17 years ago

Charges

0
28 August 2012
Citizencredit Co-operative Bank Ltd.-dhobi Talao Branch
10 Lak
28 August 2012
Citizencredit Co-operative Bank Ltd.- Dhobi Talao Branch
25 Lak
28 August 2012
Citizencredit Co-operative Bank Ltd.- Dhobi Talao Branch
0
28 August 2012
Citizencredit Co-operative Bank Ltd.-dhobi Talao Branch
0
28 August 2012
Citizencredit Co-operative Bank Ltd.- Dhobi Talao Branch
0
28 August 2012
Citizencredit Co-operative Bank Ltd.-dhobi Talao Branch
0
28 August 2012
Citizencredit Co-operative Bank Ltd.- Dhobi Talao Branch
0
28 August 2012
Citizencredit Co-operative Bank Ltd.-dhobi Talao Branch
0

Documents

Form DPT-3-19122020_signed
Auditor?s certificate-18122020
Optional Attachment-(1)-18122020
Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Optional Attachment-(1)-20112020
Copy of board resolution authorizing giving of notice-20112020
Form DPT-3-15092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-23122019_signed
Form MGT-14-20122019-signed
Optional Attachment-(2)-20122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Optional Attachment-(1)-20122019
XBRL document in respect Consolidated financial statement-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Optional Attachment-(1)-16122019
Altered articles of association-16122019
Optional Attachment-(2)-16122019
Altered articles of association-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019