Company Information
CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Smita Mahendara Khandeparkar
Director
about 21 years ago
about 21 years ago
Mahendra Mohan Khandeparkar
Director
about 21 years ago
about 21 years ago
Charges
10 February 2017
State Bank Of Mysore
4 Lak
05 March 2015
State Bank Of Mysore
4 Lak
16 August 2014
State Bank Of India
1 Crore
05 April 2005
State Bank Of India
65 Lak
27 June 2023
State Bank Of India
0
16 August 2014
State Bank Of India
0
10 February 2017
Others
0
05 March 2015
State Bank Of Mysore
0
05 April 2005
State Bank Of India
0
27 June 2023
State Bank Of India
0
16 August 2014
State Bank Of India
0
10 February 2017
Others
0
05 March 2015
State Bank Of Mysore
0
05 April 2005
State Bank Of India
0
Documents
Form DPT-3-28122020_signed
Optional Attachment-(1)-21122020
Auditor?s certificate-21122020
Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-07122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-17092020
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-19032020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
