Company Information

CIN
Status
Date of Incorporation
30 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Franklin Earnest John
Franklin Earnest John
Director
over 2 years ago
Franklin Earnest John
Franklin Earnest John
Director
over 2 years ago
Ritu Ramesh Dham
Ritu Ramesh Dham
Director/Designated Partner
about 17 years ago
Aj Earnest
Aj Earnest
Director/Designated Partner
about 18 years ago
Kiran Tressa John
Kiran Tressa John
Director
almost 44 years ago

Charges

2 Crore
04 December 1999
Citizen Co- Op. Bank Ltd.
2 Crore
18 February 1999
Development Credit Bank Ltd.
90 Lak
18 February 1999
Development Credit Bank Ltd.
0
04 December 1999
Citizen Co- Op. Bank Ltd.
0
18 February 1999
Development Credit Bank Ltd.
0
04 December 1999
Citizen Co- Op. Bank Ltd.
0
18 February 1999
Development Credit Bank Ltd.
0
04 December 1999
Citizen Co- Op. Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-10032021-signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20052019_signed
Form AOC-4-19052019_signed
Directors report as per section 134(3)-14052019
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(2)-22112018
Optional Attachment-(1)-22112018
Interest in other entities;-22112018
Form DIR-12-22112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-21072018
Interest in other entities;-21072018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Form ADT-1-29062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018