Company Information
CIN
Status
Date of Incorporation
26 June 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,302,000
Authorised Capital
2,500,000
Directors
Bharat Kumar Kasturchand Shah
Director
over 2 years ago
over 2 years ago
Bhupendra Kasturchand Shah
Director
over 27 years ago
over 27 years ago
Past Directors
Jigar Bharat Shah
Additional Director
about 15 years ago
about 15 years ago
Charges
15 November 2017
Reliance Commercial Finance Limited
87 Lak
18 August 2010
State Bank Of India
46 Lak
15 November 2017
Others
0
18 August 2010
State Bank Of India
0
15 November 2017
Others
0
18 August 2010
State Bank Of India
0
15 November 2017
Others
0
18 August 2010
State Bank Of India
0
15 November 2017
Others
0
18 August 2010
State Bank Of India
0
15 November 2017
Others
0
18 August 2010
State Bank Of India
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form MSME FORM I-11112019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Form MSME FORM I-08062019_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form CHG-1-07122017_signed
Instrument(s) of creation or modification of charge;-07122017
Optional Attachment-(2)-07122017
Optional Attachment-(1)-07122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171207
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
