Company Information

CIN
Status
Date of Incorporation
03 July 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
13,000,000

Directors

Yogish Mangesh Kulkarni
Yogish Mangesh Kulkarni
Director/Designated Partner
about 2 years ago
Mangesh Tukaram Kulkarni
Mangesh Tukaram Kulkarni
Director/Designated Partner
over 24 years ago

Past Directors

Sumukh Mangesh Kulkarni
Sumukh Mangesh Kulkarni
Additional Director
about 17 years ago
Yashawant Mahadeo Kulkarni
Yashawant Mahadeo Kulkarni
Director
over 24 years ago
Manohar Mahadeo Kulkarni
Manohar Mahadeo Kulkarni
Director
over 25 years ago

Charges

1 Crore
18 July 2007
Central Bank Of India
1 Crore
02 May 2001
Central Bank Of India
7 Lak
18 July 2007
Others
0
02 May 2001
Central Bank Of India
0
18 July 2007
Others
0
02 May 2001
Central Bank Of India
0
18 July 2007
Others
0
02 May 2001
Central Bank Of India
0

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Form PAS-3-21092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21092019
Copy of Board or Shareholders? resolution-21092019
Form SH-7-20092019-signed
Form MGT-14-13092019-signed
Copy of the resolution for alteration of capital;-13092019
Altered memorandum of assciation;-13092019
Altered articles of association;-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Altered articles of association-14082019
Altered memorandum of association-14082019
Form MGT-14-26072019_signed
Form DPT-3-25072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Auditor?s certificate-15072019
Form DPT-3-11072019-signed