Company Information

CIN
Status
Date of Incorporation
23 July 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prabhakar Shivaram Naik
Prabhakar Shivaram Naik
Managing Director
over 2 years ago

Past Directors

Priya Naik
Priya Naik
Director
over 27 years ago

Charges

0
22 July 2010
State Bank Of India
2 Crore
03 September 1998
State Bank Of India
8 Crore
26 March 2002
State Bank Of India
48 Lak
20 April 2005
State Bank Of India
2 Crore
22 July 2010
State Bank Of India
0
26 March 2002
State Bank Of India
0
20 April 2005
State Bank Of India
0
03 September 1998
State Bank Of India
0
22 July 2010
State Bank Of India
0
26 March 2002
State Bank Of India
0
20 April 2005
State Bank Of India
0
03 September 1998
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-11072019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed