Company Information

CIN
Status
Date of Incorporation
05 July 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
15,000,000

Directors

Vilas Rama Gauns Dessai
Vilas Rama Gauns Dessai
Director
about 2 years ago
Kishor Rama Gauns Dessai
Kishor Rama Gauns Dessai
Director
over 19 years ago

Charges

1 Crore
28 September 2007
Centurion Bank Of Punjab Limited
25 Lak
31 July 2007
Bank Of India
85 Lak
28 September 2007
Centurion Bank Of Punjab Limited
0
31 July 2007
Bank Of India
0
28 September 2007
Centurion Bank Of Punjab Limited
0
31 July 2007
Bank Of India
0

Documents

Form e-CODS-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-06112017
Form 66-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Annual return as per schedule V of the Companies Act,1956-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form 20B-14102017_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Immunity Certificate under CLSS- 2014-101114.PDF
Immunity Certificate under CLSS- 2014-101114.PDF
Immunity Certificate under CLSS- 2014-101114.PDF
Application for grant of immunity certificate under CLSS 2014-061114.PDF
Form23AC-151014 for the FY ending on-310313.OCT
Form66-151014 for the FY ending on-310313.OCT
Form23AC-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310313.OCT
FormSchV-141014 for the FY ending on-310312.OCT
FormSchV-141014 for the FY ending on-310311.OCT
Form66-141014 for the FY ending on-310312.OCT
Form66-141014 for the FY ending on-310311.OCT
Form23AC-141014 for the FY ending on-310312.OCT
Form23AC-291210 for the FY ending on-310310.OCT
Form66-291210 for the FY ending on-310310.OCT