Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Atul Vithal Jadhav
Atul Vithal Jadhav
Director
about 2 years ago
Vishal Vijay
Vishal Vijay
Director
almost 15 years ago
William D Costa
William D Costa
Director
over 15 years ago

Past Directors

Prabhakar Shivaram Naik
Prabhakar Shivaram Naik
Director
over 15 years ago

Charges

0
24 September 2010
State Bank Of India
15 Crore
24 September 2010
State Bank Of India
0
24 September 2010
State Bank Of India
0
24 September 2010
State Bank Of India
0

Documents

Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
List of share holders, debenture holders;-13032019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
Form CHG-4-22012018_signed
Letter of the charge holder stating that the amount has been satisfied-22012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
List of share holders, debenture holders;-13042016
Directors report as per section 134(3)-13042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042016
Form AOC-4-13042016_signed
Form MGT-7-13042016_signed
Form66-261114 for the FY ending on-310314.OCT