Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Brass
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
32,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashtad Firdosh Poonawala
Ashtad Firdosh Poonawala
Director
almost 18 years ago
Prabhakar Thimmappa Bhandary
Prabhakar Thimmappa Bhandary
Director
almost 20 years ago

Past Directors

Mithun Prabhakar Bhandary
Mithun Prabhakar Bhandary
Additional Director
about 4 years ago
Minal Bhandary
Minal Bhandary
Director
almost 18 years ago
Lata Prabhakar Bhandary
Lata Prabhakar Bhandary
Director
almost 20 years ago

Charges

68 Lak
21 June 2007
Canara Bank
2 Lak
03 March 2007
Canara Bank
2 Crore
17 September 2020
Hdfc Bank Limited
68 Lak
17 September 2020
Hdfc Bank Limited
0
21 June 2007
Canara Bank
0
03 March 2007
Canara Bank
0
17 September 2020
Hdfc Bank Limited
0
21 June 2007
Canara Bank
0
03 March 2007
Canara Bank
0

Documents

Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-03112020
Form AOC-4-13122019_signed
Form AOC-4 additional attachment-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Directors? report as per section 134(3)-28112019
Optional attachment(s) - if any-28112019
Form MGT-14-22112019_signed
List of share holders, debenture holders;-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DPT-3-09102019-signed
Form DIR-12-05082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Form DPT-3-29062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-02122018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form ADT-1-10012018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of resolution passed by the company-28122017