Company Information
CIN
Status
Date of Incorporation
03 December 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Sanjiv Sakharamsinai Priolkar
Director
over 21 years ago
over 21 years ago
Barreto Paul
Director
over 25 years ago
over 25 years ago
Suhas Dinanath Sadekar
Director
about 26 years ago
about 26 years ago
Charges
31 December 2018
Bank Of India
8 Lak
24 November 2011
Bank Of India
5 Lak
05 December 2000
Bank Of India
3 Lak
01 September 2010
Bank Of India
4 Lak
30 January 2010
Bank Of India
20 Lak
31 December 2018
Bank Of India
0
05 December 2000
Bank Of India
0
30 January 2010
Bank Of India
0
24 November 2011
Bank Of India
0
01 September 2010
Bank Of India
0
31 December 2018
Bank Of India
0
05 December 2000
Bank Of India
0
30 January 2010
Bank Of India
0
24 November 2011
Bank Of India
0
01 September 2010
Bank Of India
0
Documents
Letter of the charge holder stating that the amount has been satisfied-15072020
Form CHG-4-15072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Form CHG-1-25012019_signed
Optional Attachment-(1)-25012019
Form CHG-4-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
Letter of the charge holder stating that the amount has been satisfied-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Form CHG-4-11052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180511
Letter of the charge holder stating that the amount has been satisfied-07052018
