Company Information

CIN
Status
Date of Incorporation
30 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Suryakant Yeole
Vishal Suryakant Yeole
Director/Designated Partner
over 1 year ago
Abdul Khailq Mohidden Shaikh
Abdul Khailq Mohidden Shaikh
Director/Designated Partner
over 1 year ago
Melita Shafi Tamboli
Melita Shafi Tamboli
Director/Designated Partner
over 1 year ago
Shafi Ismail Tamboli
Shafi Ismail Tamboli
Director/Designated Partner
over 11 years ago

Past Directors

Rahul Udayprakash Tendolkar
Rahul Udayprakash Tendolkar
Director
over 11 years ago

Charges

2 Crore
21 November 2013
Citizencredit Co-operative Bank Ltd
2 Crore
21 November 2013
Others
0
21 November 2013
Others
0
21 November 2013
Others
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-23022019
Form CHG-1-23022019_signed
Optional Attachment-(2)-23022019
Optional Attachment-(1)-23022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190223
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form MGT-14-30012018-signed
Form SH-7-29012018-signed
Altered articles of association;-24012018
Copy of the resolution for alteration of capital;-24012018
Altered memorandum of assciation;-24012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Altered memorandum of association-23012018
Altered articles of association-23012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Declaration by first director-22012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012018
Letter of appointment;-22012018
Optional Attachment-(1)-22012018