Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nilesh Anant Naik
Nilesh Anant Naik
Director
over 2 years ago
Dipti Nilesh Naik
Dipti Nilesh Naik
Director/Designated Partner
over 3 years ago

Past Directors

Anjali Anant Naik
Anjali Anant Naik
Director
over 20 years ago

Charges

1 Crore
31 January 2017
Hdfc Bank Limited
50 Lak
27 September 2012
Karnataka Bank Limited
50 Lak
31 January 2017
Hdfc Bank Limited
0
27 September 2012
Karnataka Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
27 September 2012
Karnataka Bank Limited
0
31 January 2017
Hdfc Bank Limited
0
27 September 2012
Karnataka Bank Limited
0

Documents

Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-11072019-signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form CHG-1-19052017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
Instrument(s) of creation or modification of charge;-11052017
Instrument(s) of creation or modification of charge;-20042017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016