Company Information
CIN
Status
Date of Incorporation
18 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Terrance Serrao
Director/Designated Partner
over 14 years ago
over 14 years ago
Sandeep Parshuram Salvi
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Poonam Vivian Rodrigues
Director
over 25 years ago
over 25 years ago
Vivian Malcom Rodrigues
Director
over 25 years ago
over 25 years ago
Charges
03 March 2005
Citizencredit Co-operative Bank Ltd. - Vakola Branch
45 Lak
26 December 2002
Citizencredit Co-operative Bank Ltd. - Vakola Branch
70 Lak
26 December 2002
Citizencredit Co-operative Bank Ltd. - Vakola Branch
0
03 March 2005
Citizencredit Co-operative Bank Ltd. - Vakola Branch
0
26 December 2002
Citizencredit Co-operative Bank Ltd. - Vakola Branch
0
03 March 2005
Citizencredit Co-operative Bank Ltd. - Vakola Branch
0
26 December 2002
Citizencredit Co-operative Bank Ltd. - Vakola Branch
0
03 March 2005
Citizencredit Co-operative Bank Ltd. - Vakola Branch
0
Documents
Form DPT-3-05082020-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-27062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-29032018_signed
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
List of share holders, debenture holders;-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 20B-27032018_signed
Form 20B-26032018_signed
Form 23AC-26032018_signed
