Company Information
CIN
Status
Date of Incorporation
26 July 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Shripad Satish Sardesai
Director/Designated Partner
over 9 years ago
over 9 years ago
Prita Satish Sardesai
Director/Designated Partner
over 9 years ago
over 9 years ago
Roshan Jaiprakash Sardesai
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Prakash Vasudev Patki
Additional Director
over 9 years ago
over 9 years ago
Jaiprakash Chintaman Sardesai
Director
over 25 years ago
over 25 years ago
Charges
21 October 2015
Corporation Bank
5 Lak
16 September 2015
Corporation Bank
4 Lak
24 February 2011
Corporation Bank
10 Lak
26 September 2009
Bank Of India
1 Lak
23 March 2007
Bank Of India
4 Lak
19 January 2007
Bank Of India Limited
3 Lak
28 March 2005
Bank Of India
4 Lak
24 September 2004
The State Bank Of India
92 Thousand
17 April 2003
Bank Of India
5 Lak
30 November 2002
Bank Of India
10 Lak
07 November 2001
Bank Of India
3 Lak
22 February 2001
Bank Of India
7 Lak
22 February 2001
Bank Of India
15 Lak
17 April 2003
Bank Of India
0
23 March 2007
Bank Of India
0
22 February 2001
Bank Of India
0
24 September 2004
The State Bank Of India
0
21 October 2015
Corporation Bank
0
30 November 2002
Bank Of India
0
07 November 2001
Bank Of India
0
28 March 2005
Bank Of India
0
16 September 2015
Corporation Bank
0
24 February 2011
Corporation Bank
0
26 September 2009
Bank Of India
0
19 January 2007
Bank Of India Limited
0
22 February 2001
Bank Of India
0
17 April 2003
Bank Of India
0
23 March 2007
Bank Of India
0
22 February 2001
Bank Of India
0
24 September 2004
The State Bank Of India
0
21 October 2015
Corporation Bank
0
30 November 2002
Bank Of India
0
07 November 2001
Bank Of India
0
28 March 2005
Bank Of India
0
16 September 2015
Corporation Bank
0
24 February 2011
Corporation Bank
0
26 September 2009
Bank Of India
0
19 January 2007
Bank Of India Limited
0
22 February 2001
Bank Of India
0
17 April 2003
Bank Of India
0
23 March 2007
Bank Of India
0
22 February 2001
Bank Of India
0
24 September 2004
The State Bank Of India
0
21 October 2015
Corporation Bank
0
30 November 2002
Bank Of India
0
07 November 2001
Bank Of India
0
28 March 2005
Bank Of India
0
16 September 2015
Corporation Bank
0
24 February 2011
Corporation Bank
0
26 September 2009
Bank Of India
0
19 January 2007
Bank Of India Limited
0
22 February 2001
Bank Of India
0
Documents
Form ADT-1-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Optional Attachment-(1)-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Form AOC-4-07032019_signed
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form DIR-12-13042017_signed
Evidence of cessation;-13042017
Notice of resignation;-12042017
Proof of dispatch-12042017
Acknowledgement received from company-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Evidence of cessation;-12042017
Form DIR-11-12042017_signed
Notice of resignation filed with the company-12042017
Letter of appointment;-12042017
