Company Information
CIN
Status
Date of Incorporation
26 December 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
500,000,000
Directors
Rabi Narayan Nayak
Director
about 2 years ago
about 2 years ago
Thykoottathil Rajan Matthews
Director
almost 5 years ago
almost 5 years ago
Vijaykumar Vazakttuvaliya Raghavan Nair
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Siva Ram Krishna Chittoory
Managing Director
almost 9 years ago
almost 9 years ago
Wajidali Gulam Mohamed
Director
over 23 years ago
over 23 years ago
Sherbanu Gulam Mohmed Momin
Director
almost 30 years ago
almost 30 years ago
Gulam Mohamed Asim .
Managing Director
almost 30 years ago
almost 30 years ago
Charges
27 December 2007
State Bank Of India
1 Crore
20 January 2003
Dena Bank
1 Crore
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0
20 January 2003
Dena Bank
0
27 December 2007
State Bank Of India
0
Documents
Form ADT-1-09012021_signed
Form ADT-1-09012021_signed
Copy of written consent given by auditor-31122020
Form MGT-7-01012021_signed
Form ADT-1-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form AOC-4-18012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-11122018_signed
Evidence of cessation;-11122018
Optional Attachment-(1)-11122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Interest in other entities;-18012017
Letter of appointment;-18012017
Form DIR-12-18012017_signed
Optional Attachment-(1)-18012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
