Company Information

CIN
Status
Date of Incorporation
24 August 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
almost 3 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 6 years ago
Virendra Vithal Acharya
Virendra Vithal Acharya
Director/Designated Partner
over 7 years ago
Anthony Estelita Barreto
Anthony Estelita Barreto
Director
about 15 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 32 years ago

Past Directors

Prakash Yeshwant Karnik
Prakash Yeshwant Karnik
Director
over 19 years ago
Vijaykumar Sinai Hede
Vijaykumar Sinai Hede
Director
over 32 years ago

Charges

0
14 December 2011
Indian Overseas Bank
30 Crore
27 April 2006
Corporation Bank
19 Crore
10 February 2000
Indian Overseas Bank
0
23 March 1999
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0
14 December 2011
Indian Overseas Bank
0
26 February 2001
Indian Overseas Bank
0
10 February 2000
Indian Overseas Bank
0
27 April 2006
Corporation Bank
0
23 March 1999
Indian Overseas Bank
0

Documents

Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
List of share holders, debenture holders;-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Form AOC-4-10082020_signed
Form MGT-7-10082020_signed
Form MGT-6-25072020_signed
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
-24072020
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form BEN - 2-23102019_signed
Declaration under section 90-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-26082019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Evidence of cessation;-22072019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Optional Attachment-(1)-11062019