Company Information

CIN
Status
Date of Incorporation
04 May 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghna Mahadev Caculo
Meghna Mahadev Caculo
Director
over 13 years ago
Shefali Suraj Caculo
Shefali Suraj Caculo
Director
over 13 years ago
Suraj Mohan Caculo
Suraj Mohan Caculo
Director
over 14 years ago
Mahadev Mohan Caculo
Mahadev Mohan Caculo
Director
over 14 years ago

Charges

3 Crore
14 August 2019
The Saraswat Co-operative Bank Ltd
40 Lak
06 February 2019
Pyramid Finance Private Limited
1 Crore
29 February 2016
Karnataka Bank Ltd
25 Lak
28 March 2011
Karnataka Bank Ltd
2 Crore
09 September 2016
Kotak Mahindra Prime Limited
8 Lak
09 September 2016
Kotak Mahindra Prime Limited
8 Lak
18 November 2016
Kotak Mahindra Prime Limited
6 Lak
14 August 2017
Kotak Mahindra Prime Limited
8 Lak
20 August 2014
Kotak Mahindra Prime Limited
7 Lak
15 April 2014
Kotak Mahindra Prime Limited
7 Lak
25 November 2010
Karnata Bank Ltd.
40 Lak
29 January 2011
Karnata Bank Ltd.
40 Lak
17 July 2014
Pyramid Finance Private Limited
1 Crore
21 September 2011
Kotak Mahindra Prime Limited
4 Lak
14 September 2011
Axis Bank Limited
60 Lak
22 May 2020
The Saraswat Co-operative Bank Ltd
38 Lak
28 February 2022
Hdfc Bank Limited
12 Lak
31 October 2023
Others
0
12 September 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
18 November 2016
Others
0
09 September 2016
Others
0
14 August 2017
Others
0
06 February 2019
Others
0
14 August 2019
Others
0
22 May 2020
Others
0
09 September 2016
Others
0
29 January 2011
Karnata Bank Ltd.
0
29 February 2016
Karnataka Bank Ltd
0
20 August 2014
Kotak Mahindra Prime Limited
0
17 July 2014
Pyramid Finance Private Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
15 April 2014
Kotak Mahindra Prime Limited
0
25 November 2010
Karnata Bank Ltd.
0
14 September 2011
Axis Bank Limited
0
28 March 2011
Karnataka Bank Ltd.
0
31 October 2023
Others
0
12 September 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
18 November 2016
Others
0
09 September 2016
Others
0
14 August 2017
Others
0
06 February 2019
Others
0
14 August 2019
Others
0
22 May 2020
Others
0
09 September 2016
Others
0
29 January 2011
Karnata Bank Ltd.
0
29 February 2016
Karnataka Bank Ltd
0
20 August 2014
Kotak Mahindra Prime Limited
0
17 July 2014
Pyramid Finance Private Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
15 April 2014
Kotak Mahindra Prime Limited
0
25 November 2010
Karnata Bank Ltd.
0
14 September 2011
Axis Bank Limited
0
28 March 2011
Karnataka Bank Ltd.
0
31 October 2023
Others
0
12 September 2023
Others
0
28 February 2022
Hdfc Bank Limited
0
18 November 2016
Others
0
09 September 2016
Others
0
14 August 2017
Others
0
06 February 2019
Others
0
14 August 2019
Others
0
22 May 2020
Others
0
09 September 2016
Others
0
29 January 2011
Karnata Bank Ltd.
0
29 February 2016
Karnataka Bank Ltd
0
20 August 2014
Kotak Mahindra Prime Limited
0
17 July 2014
Pyramid Finance Private Limited
0
21 September 2011
Kotak Mahindra Prime Limited
0
15 April 2014
Kotak Mahindra Prime Limited
0
25 November 2010
Karnata Bank Ltd.
0
14 September 2011
Axis Bank Limited
0
28 March 2011
Karnataka Bank Ltd.
0

Documents

Form DPT-3-26092020-signed
Optional Attachment-(1)-23092020
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Form CHG-4-31012020_signed
Letter of the charge holder stating that the amount has been satisfied-31012020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29082019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Letter of the charge holder stating that the amount has been satisfied-11072019
Form CHG-4-11072019_signed
Form DPT-3-26062019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215