Company Information

CIN
Status
Date of Incorporation
01 March 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Sunil Kumar
Srinivasan Sunil Kumar
Director/Designated Partner
about 1 year ago
Sayeesh Maruti Madangerikar
Sayeesh Maruti Madangerikar
Director/Designated Partner
about 1 year ago
Pooja Naresh Shoney
Pooja Naresh Shoney
Director/Designated Partner
about 1 year ago
Atul Chandrakant Kamat
Atul Chandrakant Kamat
Director/Designated Partner
about 1 year ago
Suraj Shivaji Singh
Suraj Shivaji Singh
Director/Designated Partner
almost 2 years ago
Atul Tanaji Utturkar
Atul Tanaji Utturkar
Director/Designated Partner
almost 2 years ago
Pinky Nikunjkumar Patel
Pinky Nikunjkumar Patel
Individual Promoter
almost 4 years ago

Past Directors

Abhimanyu Amar Gargesh
Abhimanyu Amar Gargesh
Additional Director
over 3 years ago

Charges

15 Crore
10 January 2023
Canara Bank
5 Crore
02 November 2022
Hdfc Bank Limited
10 Crore
02 November 2022
Hdfc Bank Limited
0
10 January 2023
Canara Bank
0
02 November 2022
Hdfc Bank Limited
0
10 January 2023
Canara Bank
0
02 November 2022
Hdfc Bank Limited
0
10 January 2023
Canara Bank
0

Documents

Form MSME FORM I-29042023_signed
Form MGT-7A-06012023
Directors report as per section 134(3)-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form AOC-4-06012023_signed
Form INC-22-05012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Copy of board resolution authorizing giving of notice-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Form ADT-1-04012023_signed
Optional Attachment-(1)-04012023
Copy of resolution passed by the company-04012023
Copy of the intimation sent by company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022
Form DIR-12-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Form MSME FORM I-31102022
Optional Attachment-(1)-18102022
Notice of resignation;-18102022
Form DIR-12-20102022_signed
Evidence of cessation;-18102022
Proof of dispatch-18102022
Notice of resignation filed with the company-18102022
Form DIR-11-19102022_signed
Acknowledgement received from company-18102022
Optional Attachment-(1)-14062022