Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
100,000

Directors

Shreevallabh Mahabaleshwar Kamat Dhakankar
Shreevallabh Mahabaleshwar Kamat Dhakankar
Director
over 2 years ago
Vinay Sanjay Walavalkar
Vinay Sanjay Walavalkar
Director/Designated Partner
about 4 years ago
Mukund Umakant Kamat Dhakankar
Mukund Umakant Kamat Dhakankar
Director
about 4 years ago
Rajsingh Fatehsingh Rane
Rajsingh Fatehsingh Rane
Director
almost 12 years ago
Rupesh Ramesh Kamat
Rupesh Ramesh Kamat
Director
almost 12 years ago

Past Directors

Saurabh Sandesh Prabhu Parrikar
Saurabh Sandesh Prabhu Parrikar
Director
over 9 years ago
Akhil Suresh Prabhu Parrikar
Akhil Suresh Prabhu Parrikar
Director
over 9 years ago
Sandesh Vinayak Prabhu Parrikar
Sandesh Vinayak Prabhu Parrikar
Director
almost 12 years ago
Ravindra Samant
Ravindra Samant
Director
almost 12 years ago

Charges

20 Lak
13 October 2017
Tjsb Sahakari Bank Limited
20 Lak
13 October 2017
Tjsb Sahakari Bank Limited
0
13 October 2017
Tjsb Sahakari Bank Limited
0
13 October 2017
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-04012021_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Instrument(s) of creation or modification of charge;-27112019
Form CHG-1-27112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form DPT-3-15072019-signed
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Instrument(s) of creation or modification of charge;-18012019
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018