Company Information

CIN
Status
Date of Incorporation
04 March 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,007,000
Authorised Capital
10,000,000

Directors

Rukhsana Wahid Chowhan
Rukhsana Wahid Chowhan
Director
about 2 years ago
Rizwan Wahid Chowhan
Rizwan Wahid Chowhan
Director
about 21 years ago
Wahid Gaffarkhan Chowhan
Wahid Gaffarkhan Chowhan
Beneficial Owner
almost 39 years ago

Charges

4 Lak
04 October 2007
Union Bank Of India
4 Lak
18 December 2008
3i Infotech Trusteeship Services Limited
70 Crore
05 August 2005
Union Bank Of India
25 Crore
04 October 2007
Union Bank Of India
0
05 August 2005
Union Bank Of India
0
18 December 2008
3i Infotech Trusteeship Services Limited
0
04 October 2007
Union Bank Of India
0
05 August 2005
Union Bank Of India
0
18 December 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-06012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-26042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
List of share holders, debenture holders;-23012019
Directors report as per section 134(3)-30052018
Optional Attachment-(1)-30052018
List of share holders, debenture holders;-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form MGT-7-22122016_signed
Form AOC-4-22122016_signed
Form ADT-1-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Directors report as per section 134(3)-17122016
Copy of written consent given by auditor-15122016
Copy of resolution passed by the company-15122016