Company Information
CIN
Status
Date of Incorporation
28 February 1986
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002,000
Authorised Capital
2,500,000
Directors
Samit Prafulla Hede
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prafulla Rajaram Hede
Director
about 25 years ago
about 25 years ago
Shobha Prafulla Hede
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Reshma Hede
Additional Director
over 11 years ago
over 11 years ago
Charges
26 June 2002
Idbi Bank Limited
1 Crore
03 November 2003
The United Western Bank Ltd
45 Lak
20 November 1999
The United Western Bank Ltd
33 Lak
11 June 2003
The United Western Bank Ltd
15 Lak
11 June 2003
The United Western Bank Ltd
0
03 November 2003
The United Western Bank Ltd
0
20 November 1999
The United Western Bank Ltd
0
26 June 2002
Idbi Bank Limited
0
11 June 2003
The United Western Bank Ltd
0
03 November 2003
The United Western Bank Ltd
0
20 November 1999
The United Western Bank Ltd
0
26 June 2002
Idbi Bank Limited
0
Documents
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-16082019-signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Form AOC-4-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form MGT-7-21112018_signed
Form CHG-4-23012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180123
Letter of the charge holder stating that the amount has been satisfied-22012018
Form CHG-4-23122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171223
Letter of the charge holder stating that the amount has been satisfied-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
