Company Information
CIN
Status
Date of Incorporation
15 September 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Neil Franciseulalio Fernandes
Director
about 13 years ago
about 13 years ago
Sidhit Venkatesh Pai Raiturkar
Director
about 13 years ago
about 13 years ago
Past Directors
Shashi Kumar
Director
about 13 years ago
about 13 years ago
Patents
A system (10) for protecting cargo located on a maritime vessel (30) from one or more factors is provided. The system includes hatch covers (40) mounted above the cargo (20) via wheels. The hatch covers includes corrugated sheets (50) to provide telescopic motions corresponding to the bidirectional movement of the h...
Charges
14 May 2020
Icici Bank Limited
27 Lak
18 September 2021
Axis Bank Limited
1 Crore
17 October 2022
Icici Bank Limited
32 Lak
17 October 2022
Others
0
18 September 2021
Axis Bank Limited
0
14 May 2020
Others
0
17 October 2022
Others
0
18 September 2021
Axis Bank Limited
0
14 May 2020
Others
0
17 October 2022
Others
0
18 September 2021
Axis Bank Limited
0
14 May 2020
Others
0
Documents
Form DPT-3-04122020_signed
Optional Attachment-(1)-27112020
Form MSME FORM I-26062020_signed
Form CHG-1-22052020_signed
Instrument(s) of creation or modification of charge;-22052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Form MSME FORM I-08122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-29062019-signed
Form MSME FORM I-25062019_signed
Auditor?s certificate-22062019
Auditor?s certificate-21062019
Form MSME FORM I-08062019_signed
Form ADT-1-12102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
