Company Information
CIN
Status
Date of Incorporation
21 August 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
23,000,000
Directors
Vilas Rama Gauns Dessai
Director
about 2 years ago
about 2 years ago
Ulhas Baban Folodessai
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rohan Govind Gauns Dessai
Additional Director
almost 10 years ago
almost 10 years ago
Gopal Dewandas Ochani
Director
about 13 years ago
about 13 years ago
Vanita Dilip Wadhwa
Additional Director
over 15 years ago
over 15 years ago
Dharmi Stavan Tekrawala
Director
over 19 years ago
over 19 years ago
Stavan Jagdishchandra Tekrawala
Director
over 19 years ago
over 19 years ago
Charges
27 August 2012
Union Bank Of India
1 Crore
23 May 2007
Central Bank Of India
50 Lak
23 May 2007
Central Bank Of India
0
27 August 2012
Union Bank Of India
0
23 May 2007
Central Bank Of India
0
27 August 2012
Union Bank Of India
0
23 May 2007
Central Bank Of India
0
27 August 2012
Union Bank Of India
0
Documents
Form AOC-4-17122019_signed
Optional Attachment-(1)-16122019
Form DIR-12-16122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-15062019_signed
Form DIR-12-15062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-14062019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
List of share holders, debenture holders;-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form SH-7-28112018-signed
Copy of the resolution for alteration of capital;-22112018
Optional Attachment-(1)-22112018
Altered memorandum of assciation;-22112018
Altered articles of association;-22112018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Form MGT-14-24042018-signed
