Company Information
CIN
Status
Date of Incorporation
13 July 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,231,500
Authorised Capital
5,000,000
Directors
Priyesh Pradip Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Anish Pradip Kamat
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Amita Pradip Kamat
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pradeep Vaikunth Kamat
Director
over 28 years ago
over 28 years ago
Devidas Hanumanth Nayak
Director
over 28 years ago
over 28 years ago
Charges
11 July 2013
Bank Of India
6 Lak
10 August 2012
Bank Of India
22 Lak
14 July 2004
Bank Of India
2 Crore
04 May 2005
Bank Of India
2 Crore
17 May 2005
Bank Of India
20 Lak
02 June 2020
Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 May 2005
Bank Of India
0
14 July 2004
Bank Of India
0
11 July 2013
Bank Of India
0
17 May 2005
Bank Of India
0
10 August 2012
Bank Of India
0
02 June 2020
Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 May 2005
Bank Of India
0
14 July 2004
Bank Of India
0
11 July 2013
Bank Of India
0
17 May 2005
Bank Of India
0
10 August 2012
Bank Of India
0
02 June 2020
Bank Of India
0
07 August 2021
Hdfc Bank Limited
0
03 September 2021
Hdfc Bank Limited
0
04 May 2005
Bank Of India
0
14 July 2004
Bank Of India
0
11 July 2013
Bank Of India
0
17 May 2005
Bank Of India
0
10 August 2012
Bank Of India
0
Documents
Form AOC-4-20012021-signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-09072019-signed
Form SH-8-02042019-signed
Declaration by auditor(s)-01042019
Optional Attachment-(3)-01042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-01042019
Optional Attachment-(5)-01042019
Details of the promoters of the company-01042019
Audited financial statements of last three years-01042019
Copy of the board resolution-01042019
Optional Attachment-(1)-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(4)-01042019
Form SH-9-26032019-signed
Copy of board resolution-15032019
