Company Information
CIN
Status
Date of Incorporation
19 October 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmesh Jayantilal Paun
Director/Designated Partner
over 1 year ago
over 1 year ago
Megha Manmohan Salvi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Rajesh Harishchandra Chandgothia
Director
about 13 years ago
about 13 years ago
Manmohan Vaman Salvi
Director
about 13 years ago
about 13 years ago
Charges
15 October 2012
Citizencredit Co-operative Bank Ltd.-borivali Branch
11 Lak
15 October 2012
Citizencredit Co-operative Bank Ltd.-borivali Branch
0
15 October 2012
Citizencredit Co-operative Bank Ltd.-borivali Branch
0
15 October 2012
Citizencredit Co-operative Bank Ltd.-borivali Branch
0
15 October 2012
Citizencredit Co-operative Bank Ltd.-borivali Branch
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(4)-16092020
Form MGT-7-12082020_signed
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form ADT-1-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form ADT-1-240415.OCT
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
FormSchV-211113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241013.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form23AC-311212 for the FY ending on-310312.OCT
FormSchV-311212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form 8-211112.OCT
Certificate of Registration of Mortgage-201112.PDF