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
160,000
Authorised Capital
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
over 37 years ago

Charges

0
18 December 2003
Shamrao Vithal Co-op. Bank Ltd.
1 Lak
16 December 2003
Shamrao Vithal Co-op.
1 Lak
16 December 2003
Shamrao Vithal Co-op.
0
18 December 2003
Shamrao Vithal Co-op. Bank Ltd.
0
16 December 2003
Shamrao Vithal Co-op.
0
18 December 2003
Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form ADT-1-17122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Form CHG-4-03112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form 23AC-03112020_signed
Form 20B-03112020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28102020
Annual return as per schedule V of the Companies Act,1956-28102020
Notice of resignation;-09092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Form DIR-12-20062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Form DIR-12-27052019_signed
Form DIR-12-09052019_signed
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019