Company Information
CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
15,000,000
Directors
Vilas Rama Gauns Dessai
Director
about 2 years ago
about 2 years ago
Kishor Rama Gauns Dessai
Director
over 13 years ago
over 13 years ago
Charges
29 March 2018
The Saraswat Co-operative Bank Limited
1 Crore
10 December 2013
Bank Of India
48 Lak
16 December 2019
The Saraswat Co-operative Bank Limited
8 Lak
06 November 2023
The South Indian Bank Limited
0
29 March 2018
Others
0
16 December 2019
Others
0
10 December 2013
Bank Of India
0
06 November 2023
The South Indian Bank Limited
0
29 March 2018
Others
0
16 December 2019
Others
0
10 December 2013
Bank Of India
0
06 November 2023
The South Indian Bank Limited
0
29 March 2018
Others
0
16 December 2019
Others
0
10 December 2013
Bank Of India
0
Documents
Form CHG-1-04012020_signed
Instrument(s) of creation or modification of charge;-04012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Form CHG-4-22102019_signed
Letter of the charge holder stating that the amount has been satisfied-22102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191022
Form CHG-1-16012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190116
Instrument(s) of creation or modification of charge;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form SH-7-05042018-signed
Form MGT-14-04042018-signed
Altered articles of association;-29032018
Altered memorandum of assciation;-29032018
Altered memorandum of association-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of the resolution for alteration of capital;-29032018
Optional Attachment-(1)-29032018
Altered articles of association-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
