Company Information
CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,500,000
Authorised Capital
32,600,000
Directors
Sadashiv Mainda Shetty
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shalini Rose Perpetua Lobo
Director/Designated Partner
about 3 years ago
about 3 years ago
Abdullah Yousuf Ali Fazalbhoy
Director
almost 22 years ago
almost 22 years ago
Past Directors
Yasmin Abdullah Fazalbhoy
Director
about 14 years ago
about 14 years ago
Faisal Abdullah Fazalbhoy
Additional Director
over 15 years ago
over 15 years ago
Shivaram Subray Bhat
Director
over 17 years ago
over 17 years ago
Charges
15 November 2019
Hdfc Bank Limited
25 Lak
15 November 2019
Hdfc Bank Limited
0
15 November 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-01042021_signed
Form ADT-1-14022021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Optional Attachment-(3)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form AOC - 4 CFS-10012020_signed
Supplementary or Test audit report under section 143-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Instrument(s) of creation or modification of charge;-27122019
Form BEN - 2-12122019_signed
Declaration under section 90-09122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation;-23082019
Evidence of cessation;-23082019
Form DIR-12-23082019_signed
