Company Information
CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Yogish Mangesh Kulkarni
Whole Time Director
about 2 years ago
about 2 years ago
Sumukh Mangesh Kulkarni
Director
over 13 years ago
over 13 years ago
Mangesh Tukaram Kulkarni
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Manohar Mahadeo Kulkarni
Director
almost 15 years ago
almost 15 years ago
Charges
07 December 2018
Bank Of India
1 Crore
09 May 2012
Central Bank Of India
35 Lak
23 April 2012
Central Bank Of India
80 Lak
07 December 2018
Bank Of India
0
23 April 2012
Others
0
09 May 2012
Central Bank Of India
0
07 December 2018
Bank Of India
0
23 April 2012
Others
0
09 May 2012
Central Bank Of India
0
07 December 2018
Bank Of India
0
23 April 2012
Others
0
09 May 2012
Central Bank Of India
0
Documents
Form CHG-1-02062020_signed
Instrument(s) of creation or modification of charge;-02062020
Optional Attachment-(1)-02062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200602
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25072019-signed
Auditor?s certificate-15072019
Form DPT-3-11072019-signed
Instrument(s) of creation or modification of charge;-07022019
Form CHG-1-07022019_signed
Optional Attachment-(1)-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form ADT-1-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of the intimation sent by company-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-06112017
