Company Information

CIN
Status
Date of Incorporation
28 March 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,477,000
Authorised Capital
2,500,000

Directors

Perati Srinivas Reddy
Perati Srinivas Reddy
Director/Designated Partner
over 2 years ago
Radhika Reddy Perti
Radhika Reddy Perti
Director/Designated Partner
over 4 years ago
Varsha Abdulla
Varsha Abdulla
Director
over 5 years ago
Viji Abdullah
Viji Abdullah
Director
over 5 years ago

Past Directors

Abdulla Vishaya
Abdulla Vishaya
Director
over 31 years ago
Kombantavida Abdulla
Kombantavida Abdulla
Director
over 31 years ago

Charges

0
18 November 2002
State Bank Of India
2 Crore
07 September 2000
Karnataka Bank Ltd.
1 Crore
07 June 1997
Karnataka Bank Ltd.
2 Lak
21 September 1996
Karnataka Bank Ltd.
50 Lak
18 November 2002
State Bank Of India
0
21 September 1996
Karnataka Bank Ltd.
0
07 June 1997
Karnataka Bank Ltd.
0
07 September 2000
Karnataka Bank Ltd.
0
18 November 2002
State Bank Of India
0
21 September 1996
Karnataka Bank Ltd.
0
07 June 1997
Karnataka Bank Ltd.
0
07 September 2000
Karnataka Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-08102020_signed
List of share holders, debenture holders;-08102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Directors report as per section 134(3)-08102020
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form DIR-12-30092020_signed
Form DIR-12-30092020_signed
Interest in other entities;-25092020
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
FormSchV-020814 for the FY ending on-310314.OCT
Form23AC-020814 for the FY ending on-310314.OCT
Form23AC-300714 for the FY ending on-310312.OCT
Form23AC-300714 for the FY ending on-310311.OCT
Form23AC-300714 for the FY ending on-310313.OCT
Form23AC-300714 for the FY ending on-310310.OCT
Form23AC-290714 for the FY ending on-310309.OCT