Company Information
CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
35,000,000
Authorised Capital
85,000,000
Directors
Dilip Balkrishna Kulthe
Director
over 6 years ago
over 6 years ago
Lokesh Ramawatar Jhunjhunwala
Director
about 9 years ago
about 9 years ago
Manoj Dashrath Sharma
Director
almost 10 years ago
almost 10 years ago
Past Directors
Bandu Babu Thik
Director
about 11 years ago
about 11 years ago
Tukaram Shivram Gawde
Director
almost 22 years ago
almost 22 years ago
Charges
17 November 2000
Development Credit Bank Ltd.
2 Crore
22 December 1999
Development Credit Bank Ltd.
10 Crore
18 June 1997
Development Credit Bank Ltd.
1 Crore
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
18 June 1997
Development Credit Bank Ltd.
0
17 November 2000
Development Credit Bank Ltd.
0
22 December 1999
Development Credit Bank Ltd.
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form 23AC-24062020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062020
Form DPT-3-08072019-signed
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Interest in other entities;-14062019
Form AOC-4-08062019_signed
Form AOC-4(XBRL)-28052019_signed
Directors report as per section 134(3)-27052019
Optional Attachment-(1)-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Approval letter of extension of financial year or AGM-27052019
Form MGT-7-14052019_signed
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-13052019
Form MGT-7-28062018_signed
List of share holders, debenture holders;-21062018
Approval letter for extension of AGM;-21062018
Form INC-28-29012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012018
Form MGT-14-05102017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171005
Optional Attachment-(1)-28092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Altered memorandum of association-28092017
