Company Information
CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Allwyn Angelo Saldanha
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Ganpat Satale
Director
over 24 years ago
over 24 years ago
Charges
23 April 1996
Citizen Co-operative Bank Ltd.
1 Crore
23 April 1996
Citizen Co-operative Bank Ltd.
0
23 April 1996
Citizen Co-operative Bank Ltd.
0
23 April 1996
Citizen Co-operative Bank Ltd.
0
Documents
Form AOC-4-25122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-06102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
List of depositors-29072019
Auditor?s certificate-29072019
Form DPT-3-27072019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-01122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-211115.OCT
Form ADT-1-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Resignation Letter-180915.PDF
