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
almost 10 years ago
almost 10 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
