Company Information

CIN
Status
Date of Incorporation
07 July 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,400,000
Authorised Capital
9,000,000

Directors

Rishikesh Fatehchand Shah
Rishikesh Fatehchand Shah
Director/Designated Partner
almost 3 years ago
Dipti Rishikesh Shah
Dipti Rishikesh Shah
Director/Designated Partner
about 7 years ago

Past Directors

Manoj Kumar Upadhyay
Manoj Kumar Upadhyay
Director
about 13 years ago
Premkishor Gorge
Premkishor Gorge
Director
about 13 years ago
Fatechand Mulchand Shah
Fatechand Mulchand Shah
Managing Director
over 22 years ago
Ashoak Dalichand Shah
Ashoak Dalichand Shah
Director
over 22 years ago
Chandu Malchand Shah
Chandu Malchand Shah
Director
over 25 years ago

Charges

0
27 September 2007
Union Bank Of India
2 Crore
31 March 2010
Union Bank Of India
2 Crore
27 September 2007
Union Bank Of India
2 Crore
28 September 2007
Union Bank Of India
3 Crore
27 September 2007
Union Bank Of India
2 Crore
07 August 2000
Idbi Bank Ltd.
4 Crore
07 August 2000
Idbi Bank Ltd.
4 Crore
07 August 2000
Idbi Bank Ltd.
0
27 September 2007
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
07 August 2000
Idbi Bank Ltd.
0
27 September 2007
Union Bank Of India
0
28 September 2007
Union Bank Of India
0
27 September 2007
Union Bank Of India
0
07 August 2000
Idbi Bank Ltd.
0
27 September 2007
Union Bank Of India
0
31 March 2010
Union Bank Of India
0
07 August 2000
Idbi Bank Ltd.
0
27 September 2007
Union Bank Of India
0
28 September 2007
Union Bank Of India
0
27 September 2007
Union Bank Of India
0

Documents

Form DIR-12-05102020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-16082019-signed
Form DIR-12-29052019_signed
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Evidence of cessation;-27052019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-17102018_signed
Interest in other entities;-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018