Company Information
CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashwin Chander Chandiok
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramesh Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ranjit Kumar Chowdhury
Director
about 15 years ago
about 15 years ago
Charges
22 October 2018
Karnataka Bank Ltd.
30 Crore
31 May 2021
Karnataka Bank Ltd.
4 Crore
04 March 2021
Karnataka Bank Ltd.
78 Lak
13 July 2020
Karnataka Bank Ltd.
4 Crore
05 March 2021
Karnataka Bank Ltd.
2 Crore
05 April 2022
Karnataka Bank Ltd.
1 Crore
05 July 2023
Karnataka Bank Ltd.
0
05 April 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
13 July 2020
Karnataka Bank Ltd.
0
22 October 2018
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
04 March 2021
Karnataka Bank Ltd.
0
05 July 2023
Karnataka Bank Ltd.
0
05 April 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
13 July 2020
Karnataka Bank Ltd.
0
22 October 2018
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
04 March 2021
Karnataka Bank Ltd.
0
05 July 2023
Karnataka Bank Ltd.
0
05 April 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
13 July 2020
Karnataka Bank Ltd.
0
22 October 2018
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
04 March 2021
Karnataka Bank Ltd.
0
05 July 2023
Karnataka Bank Ltd.
0
05 April 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
13 July 2020
Karnataka Bank Ltd.
0
22 October 2018
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
04 March 2021
Karnataka Bank Ltd.
0
05 July 2023
Karnataka Bank Ltd.
0
05 April 2022
Karnataka Bank Ltd.
0
31 May 2021
Karnataka Bank Ltd.
0
13 July 2020
Karnataka Bank Ltd.
0
22 October 2018
Karnataka Bank Ltd.
0
05 March 2021
Karnataka Bank Ltd.
0
04 March 2021
Karnataka Bank Ltd.
0
Documents
Form DPT-3-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form DIR-12-19122020_signed
Optional Attachment-(1)-19122020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Form MGT-14-20072020_signed
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(3)-20072020
Optional Attachment-(1)-20072020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form AOC-4-29102019_signed
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-20082019_signed
Declaration under section 90-14082019
Form DPT-3-15072019-signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
