Company Information

CIN
Status
Date of Incorporation
13 February 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Kiran Vasant Naik
Kiran Vasant Naik
Director
over 2 years ago
Disha Kiran Naik
Disha Kiran Naik
Director/Designated Partner
about 7 years ago

Past Directors

Yogiraj Digamber Kamat
Yogiraj Digamber Kamat
Director
about 12 years ago
Satish Lavande
Satish Lavande
Director
almost 20 years ago

Charges

2 Crore
31 July 2012
Hdfc Bank Limited
29 Lak
31 July 2012
Hdfc Bank Limited
31 Lak
29 October 2008
Punjab National Bank
2 Crore
31 March 2023
Others
0
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
29 October 2008
Punjab National Bank
0
31 March 2023
Others
0
31 July 2012
Hdfc Bank Limited
0
31 July 2012
Hdfc Bank Limited
0
29 October 2008
Punjab National Bank
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-14122020_signed
Optional Attachment-(1)-04122020
Form MGT-7-04012020_signed
Form AOC-4-02012020_signed
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
List of share holders, debenture holders;-26122019
Form DIR-11-08082019_signed
Form DIR-12-08082019_signed
Evidence of cessation;-01082019
Notice of resignation;-01082019
Notice of resignation filed with the company-01082019
Optional Attachment-(1)-01082019
Proof of dispatch-01082019
Acknowledgement received from company-01082019
Form DIR-12-07012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form DIR-12-17032018_signed
Directors report as per section 134(3)-15032018