Company Information
CIN
Status
Date of Incorporation
11 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
283,000
Authorised Capital
500,000
Directors
Ivan Hilary Castelino
Director/Designated Partner
over 2 years ago
over 2 years ago
Adelia Sarah Castelino
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
40 Lak
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
30 Lak
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
24 March 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
09 December 2002
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
Documents
Form DPT-3-15102020-signed
Form DPT-3-24092020-signed
List of share holders, debenture holders;-29062020
Directors report as per section 134(3)-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form MGT-7-29062020_signed
Auditor?s certificate-28052020
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-09072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190221
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form MGT-14-22012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190122
Altered articles of association-14012019
Altered memorandum of association-14012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012019
Optional Attachment-(2)-14012019
Optional Attachment-(3)-14012019
Optional Attachment-(1)-14012019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Form MGT-7-25052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
