Company Information
CIN
Status
Date of Incorporation
27 June 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
33,500,700
Authorised Capital
42,500,000
Directors
Lokesh Ramawatar Jhunjhunwala
Director
about 8 years ago
about 8 years ago
Dilip Balkrishna Kulthe
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Bandu Babu Thik
Director
about 11 years ago
about 11 years ago
Rajesh Kumar Singh
Director
about 12 years ago
about 12 years ago
Hablu Swarnakar
Director
about 12 years ago
about 12 years ago
Tukaram Shivram Gawde
Director
almost 22 years ago
almost 22 years ago
Manoj Dashrath Sharma
Director
almost 25 years ago
almost 25 years ago
Charges
17 December 2014
Bank Of Maharashtra
9 Crore
17 December 2014
Bank Of Maharashtra
0
17 December 2014
Bank Of Maharashtra
0
17 December 2014
Bank Of Maharashtra
0
17 December 2014
Bank Of Maharashtra
0
Documents
Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
XBRL document in respect of balance sheet 24072020 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 24072020 for the financial year ending on 31032014
Form 23ACA-XBRL-24072020_signed
Form 23AC-XBRL-24072020_signed
Form DPT-3-08072019-signed
Form MGT-7-08062019_signed
Form AOC-4(XBRL)-28052019_signed
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-27052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Optional Attachment-(2)-27052019
Form DIR-12-24052019-signed
Evidence of cessation;-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Optional Attachment-(1)-20052019
Form AOC-5-26032019-signed
Copy of board resolution-08032019
Form MGT-14-19062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(3)-19062018
Form AOC-4(XBRL)-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
