Company Information
CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Goa /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
44,028,580
Authorised Capital
50,000,000
Directors
Sandeep Ramchandra Khade
Director
about 3 years ago
about 3 years ago
Varghese Kurian
Director
almost 8 years ago
almost 8 years ago
Radhakrishnan Ramanthampi Nair
Director
over 26 years ago
over 26 years ago
Nandakumar Kalath
Director
almost 33 years ago
almost 33 years ago
Past Directors
John Kuryan
Director
about 9 years ago
about 9 years ago
Charges
28 February 2005
Bank Of Baroda
3 Crore
28 December 1994
Scici Limited
1 Crore
17 May 1997
Bank Of Baroda
15 Lak
16 January 1995
Bank Of Baroda
40 Lak
22 February 1995
Bank Of Baroda
20 Lak
25 March 2006
Bank Of Baroda
2 Crore
02 March 2004
Bank Of Baroda
29 Lak
16 January 1995
Bank Of Baroda
40 Lak
25 June 1995
Bank Of Baroda
10 Lak
07 January 1997
Bank Of Baroda
20 Lak
25 March 2006
Bank Of Baroda
40 Lak
Documents
Form DIR-11-27022019_signed
Notice of resignation filed with the company-26022019
Acknowledgement received from company-26022019
Proof of dispatch-26022019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form MR-1-09112018-signed
Form AOC-4 additional attachment-02112018_signed
Form AOC-4-02112018_signed
Form MGT-14-27102018_signed
Copy of board resolution-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Directors? report as per section 134(3)-27102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102018
Copy of shareholders resolution-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27102018
Details of salient features and justification for entering into contracts/Arrangements/ transactions with related parties as per section 188(1) - Form AOC-2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Form DIR-12-17012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Letter of appointment;-17012018
Notice of resignation;-17012018
Evidence of cessation;-17012018
Form MR-1-05122017-signed
