Company Information
CIN
Status
Date of Incorporation
27 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000
Directors
Ivan Hilary Castelino
Director/Designated Partner
over 2 years ago
over 2 years ago
Adelia Sarah Castelino
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
7 Crore
21 August 2006
Indian Bank
60 Lak
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
21 August 2006
Indian Bank
0
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
21 August 2006
Indian Bank
0
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
21 August 2006
Indian Bank
0
Documents
Form DPT-3-15102020-signed
Auditor?s certificate-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Directors report as per section 134(3)-25022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-18072017_signed
Form AOC-4-18072017_signed
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03102016
Form 66-03102016_signed
Form AOC-4-27092016_signed
