Company Information
CIN
Status
Date of Incorporation
06 September 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
18,526,460
Authorised Capital
20,000,000
Directors
Saptesh Apaji Suriarao Sardesai
Individual Subscriber
over 2 years ago
over 2 years ago
Sujalkumar Jitendra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Navin Kumar Jaju
Director/Designated Partner
over 2 years ago
over 2 years ago
Navnath Laxman Vhatte
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Narainrao Santobarao Desai
Director
over 27 years ago
over 27 years ago
Sulakshana Santobarao Desai
Director
about 28 years ago
about 28 years ago
Santoba Dessai
Managing Director
about 28 years ago
about 28 years ago
Charges
02 January 2014
Hdfc Bank Limited
50 Lak
10 May 2012
Axis Bank Ltd.
6 Crore
13 December 2011
Hdfc Bank Limited
14 Lak
05 February 2011
Hdfc Bank Limited
26 Lak
08 October 2007
Bank Of India
2 Crore
25 October 1997
Bank Of India
12 Crore
01 February 2007
Bank Of India
9 Lak
13 March 2000
Bank Of India
10 Lak
10 May 2012
Axis Bank Ltd.
0
13 December 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
13 March 2000
Bank Of India
0
01 February 2007
Bank Of India
0
02 January 2014
Hdfc Bank Limited
0
25 October 1997
Bank Of India
0
08 October 2007
Bank Of India
0
10 May 2012
Axis Bank Ltd.
0
13 December 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
13 March 2000
Bank Of India
0
01 February 2007
Bank Of India
0
02 January 2014
Hdfc Bank Limited
0
25 October 1997
Bank Of India
0
08 October 2007
Bank Of India
0
10 May 2012
Axis Bank Ltd.
0
13 December 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
13 March 2000
Bank Of India
0
01 February 2007
Bank Of India
0
02 January 2014
Hdfc Bank Limited
0
25 October 1997
Bank Of India
0
08 October 2007
Bank Of India
0
10 May 2012
Axis Bank Ltd.
0
13 December 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
13 March 2000
Bank Of India
0
01 February 2007
Bank Of India
0
02 January 2014
Hdfc Bank Limited
0
25 October 1997
Bank Of India
0
08 October 2007
Bank Of India
0
10 May 2012
Axis Bank Ltd.
0
13 December 2011
Hdfc Bank Limited
0
05 February 2011
Hdfc Bank Limited
0
13 March 2000
Bank Of India
0
01 February 2007
Bank Of India
0
02 January 2014
Hdfc Bank Limited
0
25 October 1997
Bank Of India
0
08 October 2007
Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(5)-31122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-08072019-signed
Optional Attachment-(1)-02072019
Auditor?s certificate-02072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Optional Attachment-(2)-03032018
List of share holders, debenture holders;-03032018
Optional Attachment-(1)-03032018
Form MGT-7-03032018_signed
