Company Information

CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,999,980
Authorised Capital
5,000,000

Directors

Nitant Laxmikant Kholkar
Nitant Laxmikant Kholkar
Director/Designated Partner
almost 3 years ago
Mahendra Mohan Khandeparkar
Mahendra Mohan Khandeparkar
Director
almost 3 years ago
Satish Shridhar Keni
Satish Shridhar Keni
Director
almost 25 years ago

Charges

21 Crore
27 October 2016
Hdfc Bank Limited
8 Lak
16 September 2013
State Bank Of Mysore
15 Lak
11 March 2003
State Bank Of India
21 Crore
21 November 2001
State Bank Of Mysore
25 Lak
30 October 2001
State Bank Of Mysore
25 Lak
11 March 2003
State Bank Of Mysore
30 Lak
31 January 2023
Hdfc Bank Limited
0
11 March 2003
State Bank Of India
0
27 October 2016
Hdfc Bank Limited
0
23 November 2021
Yes Bank Limited
0
11 March 2003
State Bank Of Mysore
0
30 October 2001
State Bank Of Mysore
0
21 November 2001
State Bank Of Mysore
0
16 September 2013
State Bank Of Mysore
0
31 January 2023
Hdfc Bank Limited
0
11 March 2003
State Bank Of India
0
27 October 2016
Hdfc Bank Limited
0
23 November 2021
Yes Bank Limited
0
11 March 2003
State Bank Of Mysore
0
30 October 2001
State Bank Of Mysore
0
21 November 2001
State Bank Of Mysore
0
16 September 2013
State Bank Of Mysore
0
31 January 2023
Hdfc Bank Limited
0
11 March 2003
State Bank Of India
0
27 October 2016
Hdfc Bank Limited
0
23 November 2021
Yes Bank Limited
0
11 March 2003
State Bank Of Mysore
0
30 October 2001
State Bank Of Mysore
0
21 November 2001
State Bank Of Mysore
0
16 September 2013
State Bank Of Mysore
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-28122020_signed
Auditor?s certificate-21122020
Form CHG-4-22092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200922
Letter of the charge holder stating that the amount has been satisfied-16092020
Form CHG-1-01082020_signed
Instrument(s) of creation or modification of charge;-01082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200801
Form MSME FORM I-08062020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11072019-signed
Form MSME FORM I-06062019_signed
Form MSME FORM I-29052019_signed
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012019
Form MGT-7-08012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180104