Company Information

CIN
Status
Date of Incorporation
26 October 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Siddharth Madhav Revankar
Siddharth Madhav Revankar
Director/Designated Partner
over 2 years ago
Swati Siddharth Revankar
Swati Siddharth Revankar
Director
about 20 years ago

Charges

3 Crore
20 December 2013
The Madgaum Urban Co-op. Bank Ltd.
2 Crore
07 February 2013
Punjab National Bank
3 Crore
07 February 2013
Punjab National Bank
0
20 December 2013
The Madgaum Urban Co-op. Bank Ltd.
0
07 February 2013
Punjab National Bank
0
20 December 2013
The Madgaum Urban Co-op. Bank Ltd.
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed