Company Information
CIN
Status
Date of Incorporation
22 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sandra Martyres
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Lynda William Martyres
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
17 May 2000
Citizen Co-operative Bank Ltd
11 Lak
17 February 2000
Citizen Co-operative Bank Ltd
11 Lak
17 February 2000
Citizen Co-operative Bank Ltd
11 Lak
17 February 2000
Citizen Co-operative Bank Ltd
0
17 May 2000
Citizen Co-operative Bank Ltd
0
17 February 2000
Citizen Co-operative Bank Ltd
0
17 February 2000
Citizen Co-operative Bank Ltd
0
17 May 2000
Citizen Co-operative Bank Ltd
0
17 February 2000
Citizen Co-operative Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-08122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Form ADT-1-16122016_signed
Copy of written consent given by auditor-16122016
Copy of resolution passed by the company-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Copy of the intimation sent by company-16122016
Form AOC-4-16122016_signed
Copy of the intimation sent by company-15122016
