Company Information

CIN
Status
Date of Incorporation
21 May 2009
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
46,060,000
Authorised Capital
50,000,000

Directors

Pasam Vani
Pasam Vani
Director/Designated Partner
over 2 years ago
Kalyan Chillara
Kalyan Chillara
Director/Designated Partner
over 9 years ago

Past Directors

Praveenbabu Menda
Praveenbabu Menda
Additional Director
over 2 years ago
Menta Avinash
Menta Avinash
Additional Director
over 4 years ago
Hari Prasad
Hari Prasad
Director
over 9 years ago
Chillara Teja
Chillara Teja
Director
over 9 years ago
Anil Dattatray Patil
Anil Dattatray Patil
Additional Director
about 14 years ago
Sublata Vasant Asnotikar
Sublata Vasant Asnotikar
Director
over 16 years ago
Vemuri Shyam Prasad
Vemuri Shyam Prasad
Director
over 16 years ago

Charges

5 Crore
11 May 2017
The Karur Vysya Bank Ltd
5 Crore
11 May 2017
Others
0
11 May 2017
Others
0
11 May 2017
Others
0

Documents

Optional Attachment-(2)-31102020
Optional Attachment-(4)-31102020
Optional Attachment-(3)-31102020
Form CHG-1-31102020_signed
Instrument(s) of creation or modification of charge;-31102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Directors report as per section 134(3)-05032020
List of share holders, debenture holders;-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Form AOC-4-05032020
Form MGT-7-05032020_signed
Form ADT-1-24012020_signed
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
Form DPT-3-10072019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed