Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Past Directors
Vinaychandra Dinkar Sheldekar
Director
almost 19 years ago
almost 19 years ago
Manohar Achuta Kamat
Director
almost 29 years ago
almost 29 years ago
Charges
11 May 2015
Dena Bank
3 Lak
17 April 2014
Dena Bank
3 Lak
09 August 2005
Dena Bank
1 Crore
22 May 2004
Icici Bank Ltd.
25 Thousand
30 January 2003
Karnataka Bank Ltd.
2 Lak
20 May 2002
The Edc Ltd.
6 Lak
24 January 2001
Dena Bank
2 Lak
20 May 2002
The Edc Ltd.
0
24 January 2001
Dena Bank
0
22 May 2004
Icici Bank Ltd.
0
09 August 2005
Dena Bank
0
30 January 2003
Karnataka Bank Ltd.
0
11 May 2015
Dena Bank
0
17 April 2014
Dena Bank
0
20 May 2002
The Edc Ltd.
0
24 January 2001
Dena Bank
0
22 May 2004
Icici Bank Ltd.
0
09 August 2005
Dena Bank
0
30 January 2003
Karnataka Bank Ltd.
0
11 May 2015
Dena Bank
0
17 April 2014
Dena Bank
0
Documents
Form ADT-1-04042021_signed
Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form AOC-4-16102020_signed
List of share holders, debenture holders;-30092020
Form ADT-3-29092020_signed
Form MGT-7-30092020_signed
Form ADT-3-29092020_signed
Form ADT-3-29092020_signed
Resignation letter-26092020
Optional Attachment-(1)-19032018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-29062016
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Form MGT-7-29062016_signed
