Company Information

CIN
Status
Date of Incorporation
14 January 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2022
Paid Up Capital
1,250,000
Authorised Capital
1,250,000

Directors

Laxmi Naresh Pai
Laxmi Naresh Pai
Director/Designated Partner
over 2 years ago
Naresh Shrinivas Pai
Naresh Shrinivas Pai
Director/Designated Partner
over 3 years ago

Past Directors

Padma Shrinivas Pai
Padma Shrinivas Pai
Director
almost 19 years ago
Naresh Shrinavas Pai
Naresh Shrinavas Pai
Director
almost 33 years ago
Umesh Srinivas Pai
Umesh Srinivas Pai
Director
almost 33 years ago

Charges

8 Lak
13 June 1995
Canara Bank
7 Lak
13 June 1995
Canara Bank
1 Lak
24 November 1995
The Maharashtra State Financial Co-op;
43 Lak
24 November 1995
The Maharashtra State Financial Co-op;
0
13 June 1995
Canara Bank
0
13 June 1995
Canara Bank
0
24 November 1995
The Maharashtra State Financial Co-op;
0
13 June 1995
Canara Bank
0
13 June 1995
Canara Bank
0

Documents

Form DIR-12-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-01102018_signed
Form DIR-12-28092018_signed
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Form ADT-1-091215.OCT