Company Information

CIN
Status
Date of Incorporation
16 March 2004
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

Meenal Uday Divekar
Meenal Uday Divekar
Director
over 21 years ago

Past Directors

Nikhil Uday Divekar
Nikhil Uday Divekar
Additional Director
about 17 years ago
Andreas Roger Beyer
Andreas Roger Beyer
Director
over 21 years ago
Uday Shridhar Divekar
Uday Shridhar Divekar
Director
over 21 years ago

Charges

0
31 August 2005
United Western Bank Ltd.
10 Lak
15 November 2006
Idbi Bank
15 Lak
04 March 2013
State Bank Of India Rasmeccc Panji
4 Lak
15 November 2006
Idbi Bank
0
31 August 2005
United Western Bank Ltd.
0
04 March 2013
State Bank Of India Rasmeccc Panji
0
15 November 2006
Idbi Bank
0
31 August 2005
United Western Bank Ltd.
0
04 March 2013
State Bank Of India Rasmeccc Panji
0
15 November 2006
Idbi Bank
0
31 August 2005
United Western Bank Ltd.
0
04 March 2013
State Bank Of India Rasmeccc Panji
0

Documents

Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-29112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191129
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form DPT-3-05072019-signed
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Letter of the charge holder stating that the amount has been satisfied-29112016
Form CHG-4-29112016
Form CHG-4-24112016_signed