Company Information
CIN
Status
Date of Incorporation
04 January 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,515,000
Authorised Capital
5,000,000
Directors
Hemant Doshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Christine Phillips Shetty
Director
almost 25 years ago
almost 25 years ago
Kiran Shetty
Director
about 27 years ago
about 27 years ago
Charges
19 June 2004
State Bank Of India
21 Lak
19 June 2004
State Bank Of India
21 Lak
24 October 2001
State Bank Of India
1 Crore
24 October 2001
State Bank Of India
0
19 June 2004
State Bank Of India
0
19 June 2004
State Bank Of India
0
24 October 2001
State Bank Of India
0
19 June 2004
State Bank Of India
0
19 June 2004
State Bank Of India
0
24 October 2001
State Bank Of India
0
19 June 2004
State Bank Of India
0
19 June 2004
State Bank Of India
0
Documents
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Optional Attachment-(1)-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form DPT-3-16082019-signed
Form AOC-4-17122018-signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed
Form GNL-2-04072018-signed
Form PAS-3-02072018_signed
Form MGT-14-30062018_signed
Optional Attachment-(4)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Copy of Board or Shareholders? resolution-30062018
Optional Attachment-(3)-30062018
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.-30062018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30062018
Complete record of private placement offers and acceptances in Form PAS-5.-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
