Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kishor R Gawas
Kishor R Gawas
Director
over 13 years ago
Ravindra Janardan Kshirsagar
Ravindra Janardan Kshirsagar
Director
over 13 years ago

Past Directors

Kirti K Gawas
Kirti K Gawas
Additional Director
almost 10 years ago

Charges

98 Lak
19 October 2019
Punjab National Bank Mid Corporate Centre (mcc)
98 Lak
19 October 2019
Others
0
19 October 2019
Others
0
19 October 2019
Others
0

Documents

Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form MSME FORM I-06062020_signed
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Instrument(s) of creation or modification of charge;-14022020
Optional Attachment-(1)-14022020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form MSME FORM I-28052019_signed
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form ADT-1-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of resolution passed by the company-28032018