Company Information

CIN
Status
Date of Incorporation
26 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
2,000,000

Directors

Abhijeet Dubier
Abhijeet Dubier
Director
over 2 years ago
Nayana Stanley Dubier
Nayana Stanley Dubier
Director
almost 20 years ago
Stanley John Dubier
Stanley John Dubier
Director
almost 22 years ago

Charges

1 Crore
28 November 2014
Citizencredit Co-operative Bank Ltd.-marol Branch
1 Crore
28 November 2014
Others
0
28 November 2014
Others
0

Documents

Form AOC-4-06122019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122018
Form PAS-3-05112018_signed
Copy of Board or Shareholders? resolution-03112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03112018
Form MGT-14-23102018-signed
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Altered memorandum of association-04102018
Altered articles of association-04102018
Form SH-7-07092018-signed
Form MGT-14-03092018_signed
Altered memorandum of assciation;-29082018
Altered articles of association;-29082018
Copy of the resolution for alteration of capital;-29082018