Company Information
CIN
Status
Date of Incorporation
05 November 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,020,000
Authorised Capital
3,000,000
Directors
Shanti Surendra Kamath
Director
about 21 years ago
about 21 years ago
Past Directors
Aashish Surendra Kamath
Additional Director
over 6 years ago
over 6 years ago
Surendra Arbettu Kamath
Director
about 21 years ago
about 21 years ago
Charges
22 April 2008
Syndicate Bank
1 Crore
22 April 2008
Syndicate Bank
0
22 April 2008
Syndicate Bank
0
Documents
Form ADT-3-29042020_signed
Resignation letter-29042020
Form ADT-1-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-07112019_signed
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Optional Attachment-(2)-03062019
Letter of the charge holder stating that the amount has been satisfied-18042019
Form CHG-4-18042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190418
Form ADT-1-17112018_signed
Optional Attachment-(1)-17112018
-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Copy of written consent given by auditor-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of resolution passed by the company-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-16112018_signed
