Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Devdas Yallappa Naik
Devdas Yallappa Naik
Director
almost 2 years ago
Shaila Devadas Naik
Shaila Devadas Naik
Director
over 26 years ago
Viraj Devendra Sinaiparaz
Viraj Devendra Sinaiparaz
Director
about 29 years ago

Registered Trademarks

H Highland Constructions (Device) Highland Constructions

[Class : 37] Building Construction And Land Development

Charges

0
02 April 2011
The Saraswat Co-operative Bank Ltd
4 Lak
24 February 2011
The Saraswat Co-operative Bank Ltd
8 Lak
21 October 2009
The Saraswat Co-operative Bank Ltd
12 Lak
29 December 2011
The Saraswat Co-operative Bank Ltd
3 Lak
27 January 2014
Nkgsb Co-operative Bank Limited
5 Crore
13 April 2015
The Saraswat Co-operative Bank Ltd
4 Lak
27 March 2015
The Saraswat Co-operative Bank Ltd
7 Lak
28 February 2013
The Saraswat Co-operative Bank Ltd
1 Crore
14 July 2004
The Saraswat Co-operative Bank Ltd
5 Lak
27 October 2004
The Saraswat Co-operative Bank Ltd
5 Lak
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0
29 December 2011
The Saraswat Co-operative Bank Ltd
0
28 February 2013
The Saraswat Co-operative Bank Ltd
0
27 March 2015
The Saraswat Co-operative Bank Ltd
0
13 April 2015
The Saraswat Co-operative Bank Ltd
0
27 January 2014
Nkgsb Co-operative Bank Limited
0
27 October 2004
The Saraswat Co-operative Bank Ltd
0
14 July 2004
The Saraswat Co-operative Bank Ltd
0
21 October 2009
The Saraswat Co-operative Bank Ltd
0
02 April 2011
The Saraswat Co-operative Bank Ltd
0
24 February 2011
The Saraswat Co-operative Bank Ltd
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
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
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form CHG-4-20112017_signed
Letter of the charge holder stating that the amount has been satisfied-20112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171120
CERTIFICATE OF SATISFACTION OF CHARGE-20171117