Company Information
CIN
Status
Date of Incorporation
21 October 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Poonam Lotlikar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashwini . Nayak
Director
almost 3 years ago
almost 3 years ago
Past Directors
Yogesh Ratnakar Prabhu
Director
about 21 years ago
about 21 years ago
Charges
11 September 2018
Oriental Bank Of Commerce
70 Lak
11 September 2018
Others
0
11 September 2018
Others
0
11 September 2018
Others
0
Documents
Form DPT-3-11122020_signed
Optional Attachment-(1)-10122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019-signed
Form CHG-1-30062019_signed
Instrument(s) of creation or modification of charge;-30062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-14092017
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
