Company Information
CIN
Status
Date of Incorporation
08 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,100
Authorised Capital
1,500,000
Directors
Jitesh Mangilal Tak
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Mangilal Tak
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Mangilal Bheraji Tak
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
11 September 2018
Bassein Catholic Co-operative Bank Limited
1 Crore
29 August 2018
Bassein Catholic Co-operative Bank Limited
2 Crore
24 August 2015
Corporation Bank
1 Crore
28 September 2018
Bassein Catholic Co-operative Bank Limited
2 Crore
14 December 2020
Bassein Catholic Co-operative Bank Limited
46 Lak
31 July 2023
Others
0
11 September 2018
Others
0
29 August 2018
Others
0
27 October 2021
Others
0
14 December 2020
Others
0
27 October 2021
Others
0
24 August 2015
Others
0
28 September 2018
Others
0
31 July 2023
Others
0
11 September 2018
Others
0
29 August 2018
Others
0
27 October 2021
Others
0
14 December 2020
Others
0
27 October 2021
Others
0
24 August 2015
Others
0
28 September 2018
Others
0
31 July 2023
Others
0
11 September 2018
Others
0
29 August 2018
Others
0
27 October 2021
Others
0
14 December 2020
Others
0
27 October 2021
Others
0
24 August 2015
Others
0
28 September 2018
Others
0
Documents
Form DPT-3-17092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Instrument(s) of creation or modification of charge;-09112019
Form CHG-1-09112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191109
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-11042019-signed
Form PAS-3-29032019_signed
Form MGT-14-29032019_signed
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.-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of Board or Shareholders? resolution-29032019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Letter of the charge holder stating that the amount has been satisfied-08102018
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
Form CHG-4-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Instrument(s) of creation or modification of charge;-05102018
Optional Attachment-(1)-05102018
