Company Information
CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shrinivas Basvantappa Mirajkar
Director
over 14 years ago
over 14 years ago
Past Directors
Amit Shriniwas Mirajkar
Additional Director
over 14 years ago
over 14 years ago
Charges
03 April 2019
Hdfc Bank Limited
13 Lak
18 September 2012
Hdfc Bank Limited
6 Lak
03 April 2019
Hdfc Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
03 April 2019
Hdfc Bank Limited
0
18 September 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form DPT-3-31122020-signed
Optional Attachment-(2)-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Form ADT-1-13012020_signed
Form MGT-7-17122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Copy of resolution passed by the company-19112019
-19112019
Letter of the charge holder stating that the amount has been satisfied-06112019
Form CHG-4-06112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191106
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Form ADT-1-07012019_signed
