Company Information
CIN
Status
Date of Incorporation
26 February 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajeev Bal Sawangikar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nathan Chowgule
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Vishwasrao Chowgule
Director/Designated Partner
about 2 years ago
about 2 years ago
Deepa Vijay Chowgule
Director/Designated Partner
over 3 years ago
over 3 years ago
Ramesh Chowgule Laxmanrao
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
03 June 2022
Icici Bank Limited
50 Crore
17 March 2023
Icici Bank Limited
50 Crore
17 March 2023
Others
0
03 June 2022
Others
0
17 March 2023
Others
0
03 June 2022
Others
0
17 March 2023
Others
0
03 June 2022
Others
0
Documents
Form MGT-7A-23112022
Form MGT-14-23112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Optional Attachment-(1)-23112022
Form DIR-12-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
Directors report as per section 134(3)-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form ADT-1-18112022
Copy of resolution passed by the company-18112022
Copy of the intimation sent by company-18112022
Copy of written consent given by auditor-18112022
Form ADT-1-16082022_signed
Copy of written consent given by auditor-16082022
Copy of resolution passed by the company-16082022
Form CHG-1-30062022
Instrument(s) of creation or modification of charge;-30062022
Form ADT-3-07042022_signed
Resignation letter-07042022
Form MGT-14-04102021_signed
Altered memorandum of association-04102021
Altered articles of association-04102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021
Form PAS-3-04092021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092021
Copy of Board or Shareholders? resolution-04092021
Interest in other entities;-14082021
