Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Exalt Frensis Dsouza
Director
over 2 years ago
over 2 years ago
Vishal Trilok Kewalramani
Director
almost 15 years ago
almost 15 years ago
Cynthia Exalt Dwouza
Director
over 15 years ago
over 15 years ago
Past Directors
Vishal Vinod Kumar Madan
Director
over 15 years ago
over 15 years ago
Sagar Kulbhushan Madan
Director
over 15 years ago
over 15 years ago
Charges
11 March 2011
Citizencredit Co-operative Bank Ltd.-chembur Branch
25 Lak
01 February 2012
Citizencredit Co-operative Bank Ltd.-chembur Branch
2 Lak
01 February 2012
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
11 March 2011
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
01 February 2012
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
11 March 2011
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
01 February 2012
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
11 March 2011
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
Documents
Form DPT-3-18092020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-28062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
