Company Information

CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
6,000,000

Directors

Vivek Charles Dsouza
Vivek Charles Dsouza
Director
over 2 years ago
Charles Rosario Dsouza
Charles Rosario Dsouza
Director
almost 13 years ago
Janet Charles D'souza
Janet Charles D'souza
Director
almost 13 years ago

Charges

58 Crore
19 August 2019
Bassein Catholic Co-operative Bank Limited
12 Lak
17 July 2019
Bassein Catholic Co-op Bank Limited
19 Crore
04 June 2019
Bassein Catholic Co-operative Bank Limited
6 Crore
15 April 2019
Bassein Catholic Co-op Bank Limited
10 Crore
19 December 2018
Bassein Catholic Co-operative Bank Limited
5 Crore
16 October 2020
Bassein Catholic Co-operative Bank Limited
6 Crore
04 July 2020
Bassein Catholic Co-operative Bank Limited
1 Crore
02 December 2019
Bassein Catholic Co-operative Bank Limited
11 Lak
09 September 2021
Bassein Catholic Co-operative Bank Limited
4 Crore
08 December 2022
Bassein Catholic Co-op Bank Limited
4 Crore
08 December 2022
Others
0
17 July 2019
Others
0
09 September 2021
Others
0
15 April 2019
Others
0
04 June 2019
Others
0
19 August 2019
Others
0
02 December 2019
Others
0
04 July 2020
Others
0
16 October 2020
Others
0
19 December 2018
Others
0
08 December 2022
Others
0
17 July 2019
Others
0
09 September 2021
Others
0
15 April 2019
Others
0
04 June 2019
Others
0
19 August 2019
Others
0
02 December 2019
Others
0
04 July 2020
Others
0
16 October 2020
Others
0
19 December 2018
Others
0
08 December 2022
Others
0
17 July 2019
Others
0
09 September 2021
Others
0
15 April 2019
Others
0
04 June 2019
Others
0
19 August 2019
Others
0
02 December 2019
Others
0
04 July 2020
Others
0
16 October 2020
Others
0
19 December 2018
Others
0

Documents

Form MSME FORM I-24122020_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form MSME FORM I-01102020_signed
Instrument(s) of creation or modification of charge;-13072020
Optional Attachment-(1)-13072020
Form CHG-1-13072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200713
Form CHG-1-23012020_signed
Optional Attachment-(1)-23012020
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form DPT-3-19112019-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-14102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014