Company Information
CIN
Status
Date of Incorporation
04 April 2005
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
Hanuman Shrinivas Nayak
Director/Designated Partner
about 2 years ago
about 2 years ago
Spyridon Granas
Director/Designated Partner
over 2 years ago
over 2 years ago
Maria Grana Aikater
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ivan Ravi Pinto
Additional Director
almost 14 years ago
almost 14 years ago
Dimitrios Vergis
Additional Director
about 15 years ago
about 15 years ago
Emmanouil Nikolaos Tsenempis
Director
over 20 years ago
over 20 years ago
Charges
06 November 2020
Hdfc Bank Limited
7 Lak
16 May 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
16 May 2023
Hdfc Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
21 December 2021
Hdfc Bank Limited
0
06 November 2020
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-29122020_signed
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form INC-22-30112020_signed
Copy of board resolution authorizing giving of notice-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Optional Attachment-(1)-04062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
List of share holders, debenture holders;-04062020
Directors report as per section 134(3)-04062020
Form MGT-7-04062020_signed
Form AOC-4-04062020_signed
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form ADT-1-26052020_signed
Copy of written consent given by auditor-26052020
Optional Attachment-(1)-26052020
Copy of the intimation sent by company-26052020
Copy of resolution passed by the company-26052020
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-15062019
Form MGT-7-30042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
