Company Information
CIN
Status
Date of Incorporation
13 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,920,000
Authorised Capital
4,000,000
Directors
Deborah Maryann Desouza
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Quentin Salis Desouza
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Ashok Narayanan
Director
over 19 years ago
over 19 years ago
Patents
The present disclosure envisages a biometric authentication based kiosk vending machine (100). The biometric authentication based kiosk vending machine (100) reduces or eliminates the requirement of in-human verification of identity cards and other documents of the user. The biometric authentication based kiosk vend...
Charges
25 May 2012
Citizencredit Co-operative Bank Limited
1 Crore
25 May 2012
Others
0
25 May 2012
Others
0
25 May 2012
Others
0
Documents
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-17072019
Form ADT-1-28042019_signed
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form ADT-3-10042019_signed
Resignation letter-09042019
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form CHG-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
