Company Information
CIN
Status
Date of Incorporation
13 February 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Parkkot
Director
over 1 year ago
over 1 year ago
Ravi Valerian Peris
Director
almost 19 years ago
almost 19 years ago
Charges
06 September 2018
Nkgsb Co-operative Bank Limited
6 Crore
28 October 2010
The Saraswat Co-operative Bank Limited
23 Lak
26 March 2008
Corporation Bank
3 Crore
01 February 2007
Corporation Bank
58 Lak
06 September 2018
Others
0
28 October 2010
Others
0
26 March 2008
Corporation Bank
0
01 February 2007
Corporation Bank
0
06 September 2018
Others
0
28 October 2010
Others
0
26 March 2008
Corporation Bank
0
01 February 2007
Corporation Bank
0
Documents
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Form DPT-3-05072019-signed
Optional Attachment-(1)-28062019
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-17122018_signed
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Copy of written consent given by auditor-17122018
Form CHG-1-21112018_signed
Instrument(s) of creation or modification of charge;-21112018
Optional Attachment-(2)-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(3)-21112018
Optional Attachment-(4)-21112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181121
Form ADT-1-20032018_signed