Company Information
CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 March 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Melroy Sequeira
Director
over 2 years ago
over 2 years ago
Fatima Sequeira
Director
almost 14 years ago
almost 14 years ago
Charges
27 April 2016
Citizencredit Co-op Bank Ltd.
22 Lak
16 June 2016
Citizencredit Co-operative Bank Limited
78 Lak
10 July 2023
Others
0
27 April 2016
Others
0
16 June 2016
Others
0
10 July 2023
Others
0
27 April 2016
Others
0
16 June 2016
Others
0
10 July 2023
Others
0
27 April 2016
Others
0
16 June 2016
Others
0
Documents
Form DPT-3-22032021-signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-08052019_signed
List of share holders, debenture holders;-01052019
Form AOC-4-01052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Letter of the charge holder stating that the amount has been satisfied-31082017
Form CHG-4-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Form AOC-4-29102016
Instrument(s) of creation or modification of charge;-14072016
Form CHG-1-14072016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160714
