Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,680,000
Authorised Capital
50,000,000

Directors

Vipul Jayant Chheda
Vipul Jayant Chheda
Director/Designated Partner
almost 3 years ago
Parag Jayant Chheda
Parag Jayant Chheda
Director/Designated Partner
over 26 years ago
Jayant Shamji Chheda
Jayant Shamji Chheda
Director/Designated Partner
over 26 years ago

Charges

0
13 July 2018
Kotak Mahindra Bank Limited
20 Crore
03 June 2009
Kotak Mahindra Bank Limited
38 Crore
13 July 2018
Others
0
03 June 2009
Kotak Mahindra Bank Limited
0
13 July 2018
Others
0
03 June 2009
Kotak Mahindra Bank Limited
0
13 July 2018
Others
0
03 June 2009
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-04012021_signed
Form MGT-7-30122020_signed
Approval letter for extension of AGM;-28122020
Approval letter of extension of financial year or AGM-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-24112020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-03072019-signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Form CHG-1-02082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180802