Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Keith Saldanha
Keith Saldanha
Director/Designated Partner
over 2 years ago
Mackenzie Pereira
Mackenzie Pereira
Director/Designated Partner
over 2 years ago
Craig Aaron Saldanha
Craig Aaron Saldanha
Director/Designated Partner
over 3 years ago
Ryan Savio Gastao Nogar
Ryan Savio Gastao Nogar
Director/Designated Partner
about 12 years ago

Past Directors

Felix Costancio Rodrigues
Felix Costancio Rodrigues
Director
about 12 years ago

Registered Trademarks

Lumasonic Tech Rental Pvt. Ltd. Lumasonic Tech Rental

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Charges

1 Crore
12 February 2016
Canara Bank
20 Lak
30 December 2015
Hdfc Bank Limited
7 Lak
19 November 2019
Canara Bank
53 Lak
30 September 2019
Canara Bank
74 Lak
23 December 2022
Hdfc Bank Limited
1 Crore
23 December 2022
Hdfc Bank Limited
0
12 February 2016
Others
0
19 November 2019
Others
0
30 September 2019
Others
0
30 December 2015
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
12 February 2016
Others
0
19 November 2019
Others
0
30 September 2019
Others
0
30 December 2015
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
12 February 2016
Others
0
19 November 2019
Others
0
30 September 2019
Others
0
30 December 2015
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-16012020
Letter of the charge holder stating that the amount has been satisfied-16012020
Optional Attachment-(1)-16012020
Form CHG-1-16012020_signed
Form CHG-4-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
CERTIFICATE OF SATISFACTION OF CHARGE-20200116
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-11072019-signed
Form DPT-3-10072019-signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed