Company Information

CIN
Status
Date of Incorporation
07 February 1991
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
212,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monia Saigal Pinto
Monia Saigal Pinto
Director
about 29 years ago
Robert John Pinto
Robert John Pinto
Director
almost 34 years ago

Charges

86 Lak
29 May 1998
Citizen Co-op Bank Ltd.
80 Lak
31 March 1998
Citizen Co-op Bank Ltd.
6 Lak
31 March 1998
Citizen Co-op Bank Ltd.
0
29 May 1998
Citizen Co-op Bank Ltd.
0
31 March 1998
Citizen Co-op Bank Ltd.
0
29 May 1998
Citizen Co-op Bank Ltd.
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-04092018
Copy of the intimation sent by company-04092018
Copy of written consent given by auditor-04092018
Form ADT-3-29082018-signed
Resignation letter-20082018
Form ADT-1-14022018_signed
Copy of resolution passed by the company-14022018
Copy of written consent given by auditor-14022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed