Company Information
CIN
Status
Date of Incorporation
28 September 1979
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Gautam Vithaldas Pai Kakode
Director
over 2 years ago
over 2 years ago
Yogita Gautam Pai Kakode
Director
over 18 years ago
over 18 years ago
Past Directors
Motilal Sanvlo Keny
Additional Director
almost 12 years ago
almost 12 years ago
Upendra Bogvonta Sinai Bobo Caculo
Director
over 36 years ago
over 36 years ago
Charges
19 March 2014
Corporation Bank
60 Lak
08 October 1985
Bank Of India
40 Lak
11 May 2010
Bank Of India
25 Lak
01 March 2005
Bank Of India
20 Lak
19 March 2014
Corporation Bank
0
08 October 1985
Bank Of India
0
01 March 2005
Bank Of India
0
11 May 2010
Bank Of India
0
19 March 2014
Corporation Bank
0
08 October 1985
Bank Of India
0
01 March 2005
Bank Of India
0
11 May 2010
Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Form INC-22-03042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Form ADT-3-28112018_signed
Resignation letter-27112018
Form MGT-7-01122017_signed
