Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amar Sukhi
Amar Sukhi
Director
over 2 years ago
Clotilda Sukhjit Sukhi
Clotilda Sukhjit Sukhi
Director
over 20 years ago

Charges

0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
1 Crore
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
1 Crore
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
1 Crore
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
1 Crore
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
06 February 2009
Others
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
06 February 2009
Others
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
06 February 2009
Others
0

Documents

Form DPT-3-23062020-signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-02072019_signed
Copy of resolution passed by the company-02072019
Copy of written consent given by auditor-02072019
Copy of the intimation sent by company-02072019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Form DPT-3-27062019
Form ADT-3-13062019_signed
Resignation letter-13062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-29122017_signed
Copy of resolution passed by the company-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-1-24112017_signed
Instrument(s) of creation or modification of charge;-24112017