Company Information

CIN
Status
Date of Incorporation
28 May 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akila Fayaz Desai
Akila Fayaz Desai
Director
over 1 year ago
Fayazahmed Babasaheb Desai
Fayazahmed Babasaheb Desai
Director
over 14 years ago

Past Directors

Sajeed Babasaheb Desai
Sajeed Babasaheb Desai
Director
over 14 years ago

Charges

1 Crore
23 January 2017
The Jammu & Kashmir Bank Limited
40 Lak
19 June 2010
Jammu And Kashmir Bank Limited
2 Lak
02 December 2020
The Jammu And Kashmir Bank Limited
1 Crore
14 July 2023
Others
0
23 January 2017
Others
0
02 December 2020
The Jammu And Kashmir Bank Limited
0
19 June 2010
Jammu And Kashmir Bank Limited
0
14 July 2023
Others
0
23 January 2017
Others
0
02 December 2020
The Jammu And Kashmir Bank Limited
0
19 June 2010
Jammu And Kashmir Bank Limited
0

Documents

Form CHG-1-08012021_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(2)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form DPT-3-06072019-signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form CHG-4-05092018_signed