Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,252,000
Authorised Capital
5,000,000

Directors

Sunny Unni
Sunny Unni
Director
about 2 years ago
Lily Rita Unni
Lily Rita Unni
Managing Director
about 31 years ago

Past Directors

Kolakuapadath Vadavat Raghavan Unni
Kolakuapadath Vadavat Raghavan Unni
Managing Director
about 31 years ago

Charges

78 Lak
06 June 2000
Citizen Credit Co-op Bank Ltd
47 Lak
17 September 1999
The Karnataka Bank Limited
4 Lak
12 May 1995
Citizen Co-op Bank Ltd
26 Lak
21 December 2005
Citizencredit Co-operative Bank Limited
8 Lak
20 January 2003
The Karnataka Bank Limited
75 Thousand
06 June 2000
Citizen Credit Co-op Bank Ltd
0
21 December 2005
Citizencredit Co-operative Bank Limited
0
17 September 1999
The Karnataka Bank Limited
0
20 January 2003
The Karnataka Bank Limited
0
12 May 1995
Citizen Co-op Bank Ltd
0
06 June 2000
Citizen Credit Co-op Bank Ltd
0
21 December 2005
Citizencredit Co-operative Bank Limited
0
17 September 1999
The Karnataka Bank Limited
0
20 January 2003
The Karnataka Bank Limited
0
12 May 1995
Citizen Co-op Bank Ltd
0
06 June 2000
Citizen Credit Co-op Bank Ltd
0
21 December 2005
Citizencredit Co-operative Bank Limited
0
17 September 1999
The Karnataka Bank Limited
0
20 January 2003
The Karnataka Bank Limited
0
12 May 1995
Citizen Co-op Bank Ltd
0
06 June 2000
Citizen Credit Co-op Bank Ltd
0
21 December 2005
Citizencredit Co-operative Bank Limited
0
17 September 1999
The Karnataka Bank Limited
0
20 January 2003
The Karnataka Bank Limited
0
12 May 1995
Citizen Co-op Bank Ltd
0
06 June 2000
Citizen Credit Co-op Bank Ltd
0
21 December 2005
Citizencredit Co-operative Bank Limited
0
17 September 1999
The Karnataka Bank Limited
0
20 January 2003
The Karnataka Bank Limited
0
12 May 1995
Citizen Co-op Bank Ltd
0

Documents

Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018
Form MGT-7-28122018
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT