Company Information

CIN
Status
Date of Incorporation
07 July 1988
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
2,500,000

Directors

Manju Sunil Kothari
Manju Sunil Kothari
Director
over 2 years ago

Past Directors

Shweta Sunil Kothari
Shweta Sunil Kothari
Additional Director
over 5 years ago
Basavaraj Basavanneppa Naregal
Basavaraj Basavanneppa Naregal
Additional Director
over 6 years ago
Gulabsingh Malagi
Gulabsingh Malagi
Director
over 6 years ago
Shubho Broto Das
Shubho Broto Das
Director
over 6 years ago
Sunil Devisingh Kothari
Sunil Devisingh Kothari
Director
about 29 years ago

Charges

0
28 October 1998
The Hubli Urban Co-operative Bank Ltd
35 Lak
28 October 1998
The Hubli Urban Co-operative Bank Ltd
0
28 October 1998
The Hubli Urban Co-operative Bank Ltd
0

Documents

Form AOC-4-03012021_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form ADT-1-03102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form ADT-1-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form CHG-4-20082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200820
Form MGT-7-20082020_signed
Form 20B-20082020_signed
Form 23AC-20082020_signed
Form AOC-4-20082020_signed
Directors report as per section 134(3)-19082020
List of share holders, debenture holders;-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Annual return as per schedule V of the Companies Act,1956-19082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19082020
Letter of the charge holder stating that the amount has been satisfied-14082020
Form DIR-12-20062019_signed