Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
17,500,000

Directors

Uttamkumar Shivakumar Bhupal
Uttamkumar Shivakumar Bhupal
Individual Promoter
about 10 years ago
Gopala Bhupal
Gopala Bhupal
Director
almost 16 years ago
Srinivas Bhupal
Srinivas Bhupal
Director
about 29 years ago

Past Directors

Srikanth Raghavendra Bhupal
Srikanth Raghavendra Bhupal
Additional Director
almost 11 years ago
Yeturi Suryanarayana
Yeturi Suryanarayana
Additional Director
about 11 years ago
Bhupal Shivakumar
Bhupal Shivakumar
Director
about 11 years ago
Raghavendra Bhupal
Raghavendra Bhupal
Director
about 22 years ago
Radha Srinivas Bhupal
Radha Srinivas Bhupal
Director
over 29 years ago

Charges

0
26 May 2010
State Bank Of India
81 Lak
26 May 2010
State Bank Of India
0
26 May 2010
State Bank Of India
0
26 May 2010
State Bank Of India
0

Documents

List of share holders, debenture holders;-31082019
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-25062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190625
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-23102016
Optional Attachment-(1)-23102016
Form MGT-7-23102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed