Company Information

CIN
Status
Date of Incorporation
15 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
240,000
Authorised Capital
2,000,000

Directors

Reshma Satish Shetty
Reshma Satish Shetty
Director/Designated Partner
almost 3 years ago
Satish Gopal Shetty
Satish Gopal Shetty
Director/Designated Partner
over 16 years ago
Fredrick Peter Dsouza
Fredrick Peter Dsouza
Director
over 31 years ago

Past Directors

Kenneth Fredrick Dsouza
Kenneth Fredrick Dsouza
Director
almost 28 years ago

Charges

1 Crore
09 May 2002
Model Co- Op. Bank Ltd.
56 Lak
09 July 1998
Citizen Credit Corporation Bank Ltd.
18 Lak
08 July 1998
Citizen Credit Corporation Bank Ltd.
7 Lak
06 July 1998
Ciazencardi Bank Ltd.
7 Lak
30 June 1998
Citizen Credit Corporation Bank Ltd.
41 Lak
09 May 1998
Model Co- Op. Bank Ltd.
56 Lak
09 May 2002
Model Co- Op. Bank Ltd.
0
08 July 1998
Citizen Credit Corporation Bank Ltd.
0
09 July 1998
Citizen Credit Corporation Bank Ltd.
0
30 June 1998
Citizen Credit Corporation Bank Ltd.
0
09 May 1998
Model Co- Op. Bank Ltd.
0
06 July 1998
Ciazencardi Bank Ltd.
0
09 May 2002
Model Co- Op. Bank Ltd.
0
08 July 1998
Citizen Credit Corporation Bank Ltd.
0
09 July 1998
Citizen Credit Corporation Bank Ltd.
0
30 June 1998
Citizen Credit Corporation Bank Ltd.
0
09 May 1998
Model Co- Op. Bank Ltd.
0
06 July 1998
Ciazencardi Bank Ltd.
0
09 May 2002
Model Co- Op. Bank Ltd.
0
08 July 1998
Citizen Credit Corporation Bank Ltd.
0
09 July 1998
Citizen Credit Corporation Bank Ltd.
0
30 June 1998
Citizen Credit Corporation Bank Ltd.
0
09 May 1998
Model Co- Op. Bank Ltd.
0
06 July 1998
Ciazencardi Bank Ltd.
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-24022018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed