Company Information
CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,583,000
Authorised Capital
5,000,000
Directors
Prashanth Sadanand
Director/Designated Partner
over 2 years ago
over 2 years ago
Makkara Sada Anand
Director
almost 23 years ago
almost 23 years ago
Madan Poonthottam Nair
Director
almost 23 years ago
almost 23 years ago
Mohanchandran Makkara
Director
almost 23 years ago
almost 23 years ago
Past Directors
Vinay Kumar Gupta
Director
almost 23 years ago
almost 23 years ago
Charges
16 June 2004
Canara Bank
1 Crore
10 June 2004
Canara Bank
1 Crore
30 March 2005
Canara Bank
26 Lak
30 March 2005
Canara Bank
0
16 June 2004
Canara Bank
0
10 June 2004
Canara Bank
0
30 March 2005
Canara Bank
0
16 June 2004
Canara Bank
0
10 June 2004
Canara Bank
0
30 March 2005
Canara Bank
0
16 June 2004
Canara Bank
0
10 June 2004
Canara Bank
0
Documents
Form MR-1-16122020_signed
Form DPT-3-15122020-signed
Form DPT-3-15122020_signed
Copy of shareholders resolution-15122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15122020
Form INC-22-10122020_signed
Copies of the utility bills as mentioned above (not older than two months)-09122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122020
Form INC-28-31082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
List of share holders, debenture holders;-21082020
Directors report as per section 134(3)-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Annual return as per schedule V of the Companies Act,1956-19082020
Optional Attachment-(1)-19082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082020
Form 23AC-19082020_signed
Form 20B-19082020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17082020
Form 66-17082020_signed
Form ADT-1-15082020_signed
Form ADT-1-14082020_signed
Copy of resolution passed by the company-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Optional Attachment-(3)-13082020
Optional Attachment-(2)-13082020
Optional Attachment-(1)-13082020
Copy of court order or NCLT or CLB or order by any other competent authority.-13082020
