Company Information
CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Milan Ramakant Naik
Director
almost 22 years ago
almost 22 years ago
Ramakant Yeshwant Naik
Director
almost 22 years ago
almost 22 years ago
Yashvit Ramakant Naik
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Bhavit Ramakant Naik
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
18 June 2016
Nkgsb Co-op Bank Ltd.
25 Lak
14 August 2012
Nkgsb Co-op Bank Ltd.
2 Crore
21 July 2008
Saraswat Co-operative Bank Limited
1 Crore
01 February 2007
The North Kanara G.s.b. Bank Ltd.
1 Crore
18 June 2016
Others
0
21 July 2008
Saraswat Co-operative Bank Limited
0
14 August 2012
Nkgsb Co-op Bank Ltd.
0
01 February 2007
The North Kanara G.s.b. Bank Ltd.
0
18 June 2016
Others
0
21 July 2008
Saraswat Co-operative Bank Limited
0
14 August 2012
Nkgsb Co-op Bank Ltd.
0
01 February 2007
The North Kanara G.s.b. Bank Ltd.
0
18 June 2016
Others
0
21 July 2008
Saraswat Co-operative Bank Limited
0
14 August 2012
Nkgsb Co-op Bank Ltd.
0
01 February 2007
The North Kanara G.s.b. Bank Ltd.
0
Documents
Form CHG-4-05092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200905
Letter of the charge holder stating that the amount has been satisfied-01092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-02122019_signed
Form AOC-4-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC-4-27122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-18122018
Form AOC - 4 CFS-03072018_signed
Form MGT-7-03072018_signed
