Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mahimna Venkatesh Deshpande
Director
over 21 years ago
over 21 years ago
Uma Venkatesh Deshpande
Director
over 21 years ago
over 21 years ago
Charges
21 November 2005
Central Bank Of India
4 Lak
21 January 2005
Central Bank Of India
4 Lak
21 November 2005
Central Bank Of India
0
21 January 2005
Central Bank Of India
0
21 November 2005
Central Bank Of India
0
21 January 2005
Central Bank Of India
0
21 November 2005
Central Bank Of India
0
21 January 2005
Central Bank Of India
0
Documents
Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
-231114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-301012.OCT
Form 23B for period 010411 to 310312-050812.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040712.PDF
Form 67 -Addendum--100812 in respect of Form 23-040712.PDF
MoA - Memorandum of Association-100812.PDF
Form 67 -Addendum--120712 in respect of Form 23-040712.PDF
MoA - Memorandum of Association-120712.PDF
Form 23-040712.PDF
Optional Attachment 1-040712.PDF
Copy of resolution-040712.PDF
