Company Information
CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Shantilal Gandhi
Director/Designated Partner
about 10 years ago
about 10 years ago
Dyaneshwar Raybhan Malkar
Director/Designated Partner
about 20 years ago
about 20 years ago
Saurabh Pradipkumar Dhoot
Director
about 22 years ago
about 22 years ago
Past Directors
Anirudha Venugopal Dhoot
Director
about 22 years ago
about 22 years ago
Charges
19 July 2011
Indian Overseas Bank
300 Crore
19 July 2011
Indian Overseas Bank
0
19 July 2011
Indian Overseas Bank
0
Documents
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-081215.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form DIR-12-041215.OCT
Form DIR-12-270415.OCT
Evidence of cessation-270415.PDF
Interest in other entities-270415.PDF
Declaration of the appointee Director- in Form DIR-2-270415.PDF
Form DIR-11-270415.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-021114.OCT
Optional Attachment 1-301014.PDF
Copy of resolution-301014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23-150314.PDF
AoA - Articles of Association-150314.PDF
Copy of resolution-150314.PDF
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
