Company Information

CIN
Status
Date of Incorporation
13 February 2003
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 2022
Paid Up Capital
2,920,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deborah Maryann Desouza
Deborah Maryann Desouza
Director/Designated Partner
almost 13 years ago
Quentin Salis Desouza
Quentin Salis Desouza
Director/Designated Partner
almost 19 years ago

Past Directors

Ashok Narayanan
Ashok Narayanan
Director
over 18 years ago

Charges

1 Crore
25 May 2012
Citizencredit Co-operative Bank Limited
1 Crore
25 May 2012
Others
0
25 May 2012
Others
0
25 May 2012
Others
0

Documents

Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form ADT-1-28042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form ADT-3-10042019_signed
Resignation letter-09042019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018