Company Information
CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,970,000
Authorised Capital
2,000,000
Directors
Tuluvanainikal Michael Michael
Director
over 2 years ago
over 2 years ago
Kuttyamma Michael
Director
over 2 years ago
over 2 years ago
Ciril Chandy Michael
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
16 January 2018
Vijaya Bank
7 Lak
03 November 2016
Hdfc Bank Limited
1 Crore
30 October 2015
Hdfc Bank Limited
18 Lak
22 August 2015
Vijaya Bank
1 Crore
05 August 2015
Hdfc Bank Limited
53 Lak
04 June 2009
Punjab National Bank
7 Crore
26 November 2008
Punjab Nationl Bank
1 Crore
06 October 2003
Punjab National Bank
65 Lak
18 June 2021
Hdfc Bank Limited
5 Lak
23 April 2021
Hdfc Bank Limited
43 Lak
05 August 2015
Others
0
03 November 2016
Hdfc Bank Limited
0
16 January 2018
Vijaya Bank
0
23 April 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
04 June 2009
Others
0
22 August 2015
Vijaya Bank
0
30 October 2015
Hdfc Bank Limited
0
26 November 2008
Punjab Nationl Bank
0
06 October 2003
Punjab National Bank
0
05 August 2015
Others
0
03 November 2016
Hdfc Bank Limited
0
16 January 2018
Vijaya Bank
0
23 April 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
04 June 2009
Others
0
22 August 2015
Vijaya Bank
0
30 October 2015
Hdfc Bank Limited
0
26 November 2008
Punjab Nationl Bank
0
06 October 2003
Punjab National Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Optional Attachment-(1)-09122020
Instrument(s) of creation or modification of charge;-09122020
Form CHG-1-09122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Optional Attachment-(2)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Optional Attachment-(3)-05122019
Form INC-22-06052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Optional Attachment-(2)-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Optional Attachment-(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
