Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ryan Dsouza
Ryan Dsouza
Director/Designated Partner
over 12 years ago
Jyoti Rajendra Jha
Jyoti Rajendra Jha
Director
over 12 years ago

Past Directors

Russell Steven Dsilva
Russell Steven Dsilva
Director
over 12 years ago

Charges

0
23 July 2012
Citizencredit Co-operative Bank Ltd.- Malad Branch
28 Lak
23 July 2012
Citizencredit Co-operative Bank Ltd.- Malad Branch
0
23 July 2012
Citizencredit Co-operative Bank Ltd.- Malad Branch
0
23 July 2012
Citizencredit Co-operative Bank Ltd.- Malad Branch
0

Documents

Form 20B-03042021_signed
Form 20B-09012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form 23AC-30122020_signed
Form 20B-30122020_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 23AC-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form 20B-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Certificate of Registration of Mortgage-180912.PDF
Certificate of Registration of Mortgage-180912.PDF
Instrument of creation or modification of charge-180912.PDF
Form 8-190912.OCT
Certificate of Registration of Mortgage-180912.PDF
Acknowledgement of Stamp Duty AoA payment-060612.PDF
Acknowledgement of Stamp Duty MoA payment-060612.PDF
AoA - Articles of Association-060612.PDF
MoA - Memorandum of Association-060612.PDF
Form 1-060612.PDF