Company Information

CIN
Status
Date of Incorporation
05 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Elizabeth Savio Mendes
Elizabeth Savio Mendes
Director
over 18 years ago
Savio John Mendes
Savio John Mendes
Director
over 21 years ago

Past Directors

Harshad Babaji Sawant
Harshad Babaji Sawant
Director
over 20 years ago

Charges

0
03 November 2009
Citizencredit Co-operative Bank Ltd.-turner Road Branch
87 Lak
12 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
80 Lak
06 October 2004
State Bank Of Saurashtra
45 Lak
16 August 2007
The State Bank Of Saurashtra
70 Lak
12 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
06 October 2004
State Bank Of Saurashtra
0
16 August 2007
The State Bank Of Saurashtra
0
03 November 2009
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
12 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
06 October 2004
State Bank Of Saurashtra
0
16 August 2007
The State Bank Of Saurashtra
0
03 November 2009
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
12 May 2010
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0
06 October 2004
State Bank Of Saurashtra
0
16 August 2007
The State Bank Of Saurashtra
0
03 November 2009
Citizencredit Co-operative Bank Ltd.-turner Road Branch
0

Documents

Form DPT-3-22092020-signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form MGT-14-15102016_signed
Optional Attachment-(1)-15102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form66-261014 for the FY ending on-310314.OCT
-261014.OCT
Form CHG-4-190914.OCT
Letter of the charge holder-050914.PDF
Memorandum of satisfaction of Charge-050914.PDF