Company Information

CIN
Status
Date of Incorporation
30 May 1984
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Parag Vassant Joshi
Parag Vassant Joshi
Director
over 2 years ago

Past Directors

Paresh Vasant Joshi
Paresh Vasant Joshi
Managing Director
about 41 years ago

Charges

0
25 March 1985
Punjab National Bank
3 Lak
01 February 1985
The Economic Development Corporation Of Goa; Daman & Diu Ltd
8 Lak
26 December 1985
Punjab National Bank
1 Lak
15 April 1986
Punjab National Bank
80 Thousand
14 December 1992
Goa Urban Co-op Bank Ltd.
86 Thousand
21 March 1994
Goa Urban Co-op Bank Ltd.
4 Lak
15 April 1986
Punjab National Bank
0
01 February 1985
The Economic Development Corporation Of Goa; Daman & Diu Ltd
0
21 March 1994
Goa Urban Co-op Bank Ltd.
0
26 December 1985
Punjab National Bank
0
14 December 1992
Goa Urban Co-op Bank Ltd.
0
25 March 1985
Punjab National Bank
0
15 April 1986
Punjab National Bank
0
01 February 1985
The Economic Development Corporation Of Goa; Daman & Diu Ltd
0
21 March 1994
Goa Urban Co-op Bank Ltd.
0
26 December 1985
Punjab National Bank
0
14 December 1992
Goa Urban Co-op Bank Ltd.
0
25 March 1985
Punjab National Bank
0

Documents

Form DPT-3-31122020
Optional Attachment-(1)-31122020
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form ADT-1-14102019_signed
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form CHG-4-10122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181210
Letter of the charge holder stating that the amount has been satisfied-07122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Form CHG-4-21112018_signed
Letter of the charge holder stating that the amount has been satisfied-21112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181121