Company Information
CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Past Directors
Kishore Mulla
Director
over 21 years ago
over 21 years ago
Dhananjay Venkateshwar Viramchanani
Director
over 21 years ago
over 21 years ago
Viswas Tallapally
Director
over 21 years ago
over 21 years ago
Charges
27 February 2019
Kotak Mahindra Bank Limited
7 Crore
27 January 2017
Andhra Bank
22 Lak
26 September 2012
Andhra Bank
7 Crore
13 July 2004
Andhra Bank
25 Lak
10 December 2007
Andhra Bank
4 Lak
27 February 2019
Others
0
26 September 2012
Others
0
27 January 2017
Others
0
13 July 2004
Andhra Bank
0
10 December 2007
Andhra Bank
0
27 February 2019
Others
0
26 September 2012
Others
0
27 January 2017
Others
0
13 July 2004
Andhra Bank
0
10 December 2007
Andhra Bank
0
Documents
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019-signed
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form CHG-1-04062019_signed
Instrument(s) of creation or modification of charge;-04062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180508
Optional Attachment-(1)-30042018
Form CHG-1-30042018
Instrument(s) of creation or modification of charge;-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
