Company Information

CIN
Status
Date of Incorporation
01 April 2004
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahimna Venkatesh Deshpande
Mahimna Venkatesh Deshpande
Director
almost 21 years ago
Uma Venkatesh Deshpande
Uma Venkatesh Deshpande
Director
almost 21 years ago

Charges

9 Lak
21 November 2005
Central Bank Of India
4 Lak
21 January 2005
Central Bank Of India
4 Lak
21 November 2005
Central Bank Of India
0
21 January 2005
Central Bank Of India
0
21 November 2005
Central Bank Of India
0
21 January 2005
Central Bank Of India
0
21 November 2005
Central Bank Of India
0
21 January 2005
Central Bank Of India
0

Documents

Form ADT-1-27042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
-231114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-291013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form23AC-311012 for the FY ending on-310312.OCT
FormSchV-311012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-301012.OCT
Form 23B for period 010411 to 310312-050812.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040712.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040712.PDF
Form 67 -Addendum--100812 in respect of Form 23-040712.PDF
MoA - Memorandum of Association-100812.PDF
Form 67 -Addendum--120712 in respect of Form 23-040712.PDF
MoA - Memorandum of Association-120712.PDF
Form 23-040712.PDF
Optional Attachment 1-040712.PDF
Copy of resolution-040712.PDF