Company Information
CIN
Status
Date of Incorporation
23 September 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Directors
Sanjay Ramakant Kudapkar
Director
about 15 years ago
about 15 years ago
Ramakant Rama Kudapkar
Director
about 15 years ago
about 15 years ago
Charges
09 August 2011
Syndicate Bank
4 Crore
09 August 2011
Syndicate Bank
0
09 August 2011
Syndicate Bank
0
09 August 2011
Syndicate Bank
0
Documents
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062019
Directors report as per section 134(3)-18062019
Copy of resolution passed by the company-18062019
List of share holders, debenture holders;-18062019
Optional Attachment-(1)-18062019
Copy of written consent given by auditor-18062019
Copy of the intimation sent by company-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
List of share holders, debenture holders;-28072018
Form MGT-7-28072018
Optional Attachment-(1)-17072018
List of share holders, debenture holders;-17072018
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17072018
Form AOC-4-17072018_signed
