Company Information

CIN
Status
Date of Incorporation
01 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,500
Authorised Capital
500,000

Directors

Yvonne Carrol Dmello
Yvonne Carrol Dmello
Director
over 2 years ago
Joshva Savio Dmello
Joshva Savio Dmello
Director/Designated Partner
over 2 years ago
Russell Francis D'mello
Russell Francis D'mello
Director
almost 38 years ago

Past Directors

Jignesh Pruthviraj Raul
Jignesh Pruthviraj Raul
Additional Director
over 6 years ago

Charges

0
11 February 2004
Citizencredit Co-op Bank Tld.
8 Lak
11 February 2004
Citizencredit Co-op Bank Tld.
0
11 February 2004
Citizencredit Co-op Bank Tld.
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Optional Attachment-(1)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-3-29112018_signed
Resignation letter-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form AOC-4-01122016_signed