Company Information
CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Pawan Mahaveer Lila
Director
over 2 years ago
over 2 years ago
Past Directors
Arun Kumar Sharma
Additional Director
about 13 years ago
about 13 years ago
Aman Lila
Additional Director
about 13 years ago
about 13 years ago
Pankaj Baburam Lila
Director
about 22 years ago
about 22 years ago
Sunita Pawan Lila
Director
over 29 years ago
over 29 years ago
Charges
11 October 2010
Oriental Bank Of Commerce
21 Crore
11 October 2010
Oriental Bank Of Commerce
0
11 October 2010
Oriental Bank Of Commerce
0
Documents
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
List of share holders, debenture holders;-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form DPT-3-30062019
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
List of share holders, debenture holders;-25042016
Form MGT-7-25042016_signed
Form AOC-4-25042016_signed
FormSchV-270615 for the FY ending on-310314.OCT
Form ADT-1-040615.OCT
Frm23ACA-270515 for the FY ending on-310314.OCT
Form23AC-270515 for the FY ending on-310314.OCT
Form MGT-14-230515.OCT
Copy of resolution-230515.PDF
Form66-230515 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-040814.PDF
