Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Anil Ravindakshan Chettiaparambil
Director
over 3 years ago
over 3 years ago
Deodato Fernandes
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Maria Sylvia Fernandes
Director
over 12 years ago
over 12 years ago
Khalil Ahmed Karimi
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 7] Alternators, Electric Alternators, Bearings, Ball Bearings, Power Saw Blades, Cranes, Mobile Cranes, Movable Cranes Pump Starters, Starters For Engines, Injectors, Engine Injectors, Fuel Injectors, Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Imple...
Charges
04 July 2016
Canara Bank
18 Lak
04 July 2016
Canara Bank
0
04 July 2016
Canara Bank
0
04 July 2016
Canara Bank
0
Documents
Form DPT-3-25112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
Form MGT-14-01102020_signed
Form ADT-1-01102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(2)-30092020
Copy of the intimation sent by company-30092020
-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
-02112019
