Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Arvind Shripad Desai
Director
over 2 years ago
over 2 years ago
Past Directors
Neha Arvind Desai
Additional Director
over 10 years ago
over 10 years ago
Namrata Arvind Desai
Director
almost 12 years ago
almost 12 years ago
Akshata Arvind Desai
Director
almost 13 years ago
almost 13 years ago
Charges
11 September 2018
Saraswat Co-operative Bank Ltd
6 Crore
20 August 2015
Corporation Bank
3 Crore
11 September 2018
Others
0
20 August 2015
Others
0
11 September 2018
Others
0
20 August 2015
Others
0
11 September 2018
Others
0
20 August 2015
Others
0
Documents
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form MGT-7-18092020_signed
Form AOC-4-18092020_signed
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-03072019-signed
Form PAS-3-20032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032019
Copy of Board or Shareholders? resolution-20032019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Optional Attachment-(2)-09102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018_signed
Optional Attachment-(3)-09102018
Optional Attachment-(4)-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(5)-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
