Company Information
CIN
Status
Date of Incorporation
14 March 1988
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,131,000
Authorised Capital
1,500,000
Directors
Kirit Jaisinh Maganlal
Director
over 28 years ago
over 28 years ago
Andrea Kirit Maganlal
Director
almost 38 years ago
almost 38 years ago
Past Directors
Jaisinh Canji Maganlal
Director
about 21 years ago
about 21 years ago
Charges
08 April 2004
Bank Of India
3 Lak
07 March 2000
Central Bank Of India
3 Lak
29 December 1999
Central Bank Of India
11 Lak
24 October 2014
Hdfc Bank Limited
7 Crore
27 February 2014
Bajaj Finance Limited
88 Lak
25 February 2013
Bajaj Finance Limited
6 Crore
08 April 2004
Bank Of India
3 Crore
24 October 2014
Hdfc Bank Limited
0
08 April 2004
Bank Of India
0
25 February 2013
Bajaj Finance Limited
0
07 March 2000
Central Bank Of India
0
08 April 2004
Bank Of India
0
27 February 2014
Bajaj Finance Limited
0
29 December 1999
Central Bank Of India
0
24 October 2014
Hdfc Bank Limited
0
08 April 2004
Bank Of India
0
25 February 2013
Bajaj Finance Limited
0
07 March 2000
Central Bank Of India
0
08 April 2004
Bank Of India
0
27 February 2014
Bajaj Finance Limited
0
29 December 1999
Central Bank Of India
0
Documents
Form DPT-3-06112019-signed
Directors report as per section 134(3)-02112019
Optional Attachment-(2)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
