Company Information
CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ojaswin Narendra Phadnis
Director/Designated Partner
over 15 years ago
over 15 years ago
Veena Narendra Phadnis
Director
over 15 years ago
over 15 years ago
Past Directors
Nishant Narendra Phadnis
Director
over 15 years ago
over 15 years ago
Narendra Nilkanth Phadnis
Director
over 15 years ago
over 15 years ago
Charges
08 August 2017
Svc Co-op Bank Ltd
1 Lak
15 March 2017
Svc Co-op Bank Ltd
60 Lak
12 May 2011
State Bank Of India Rasecc Goa
99 Lak
26 October 2020
Hdfc Bank Limited
76 Lak
15 March 2017
Others
0
12 May 2011
State Bank Of India Rasecc Goa
0
26 October 2020
Hdfc Bank Limited
0
08 August 2017
Others
0
15 March 2017
Others
0
12 May 2011
State Bank Of India Rasecc Goa
0
26 October 2020
Hdfc Bank Limited
0
08 August 2017
Others
0
15 March 2017
Others
0
12 May 2011
State Bank Of India Rasecc Goa
0
26 October 2020
Hdfc Bank Limited
0
08 August 2017
Others
0
15 March 2017
Others
0
12 May 2011
State Bank Of India Rasecc Goa
0
26 October 2020
Hdfc Bank Limited
0
08 August 2017
Others
0
15 March 2017
Others
0
12 May 2011
State Bank Of India Rasecc Goa
0
26 October 2020
Hdfc Bank Limited
0
08 August 2017
Others
0
Documents
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-05122020_signed
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form CHG-1-11042018_signed
Instrument(s) of creation or modification of charge;-11042018
Optional Attachment-(1)-11042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180411
Form ADT-1-08022018_signed
Instrument(s) of creation or modification of charge;-08022018
Optional Attachment-(1)-08022018
Form CHG-1-08022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180208
