Company Information

CIN
Status
Date of Incorporation
31 March 1981
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pravas Krishna Naik
Pravas Krishna Naik
Director
over 2 years ago
Narayan Krishna Naik
Narayan Krishna Naik
Director
over 2 years ago
Niresh Naik Pravas
Niresh Naik Pravas
Director
about 21 years ago
Sankalp Sandesh Naik
Sankalp Sandesh Naik
Director
about 21 years ago
Naval Narayan Naik
Naval Narayan Naik
Director
about 21 years ago
Sandesh Krishna Naik
Sandesh Krishna Naik
Director
over 44 years ago

Past Directors

Crisna Nanu Naik
Crisna Nanu Naik
Director
over 44 years ago

Charges

33 Lak
10 April 2014
Syndicate Bank
33 Lak
06 December 1999
The United Western Bank Ltd
1 Crore
23 December 2002
Syndicate Bank
28 Thousand
23 December 2002
Syndicate Bank
0
10 April 2014
Syndicate Bank
0
06 December 1999
The United Western Bank Ltd
0
23 December 2002
Syndicate Bank
0
10 April 2014
Syndicate Bank
0
06 December 1999
The United Western Bank Ltd
0

Documents

Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-16102020-signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-04072019-signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation filed with the company-11092018
Proof of dispatch-11092018
Form DIR-11-11092018_signed