Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Used Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maheed Xec
Maheed Xec
Director
over 1 year ago

Past Directors

Custodio Sabastiao Fernandes
Custodio Sabastiao Fernandes
Director
over 6 years ago
Subramaniam Annaswamy
Subramaniam Annaswamy
Director
over 13 years ago
Shamshun Muktar Shaikh
Shamshun Muktar Shaikh
Director
over 13 years ago
Muktar Shamshuddin Shaikh
Muktar Shamshuddin Shaikh
Director
over 13 years ago

Charges

30 Crore
27 March 2019
Tata Capital Financial Services Limited
2 Crore
22 July 2015
Corporation Bank
2 Crore
28 November 2012
Corporation Bank
2 Crore
14 September 2012
Central Bank Of India
17 Crore
01 June 2012
Central Bank Of India
54 Lak
13 September 2011
Central Bank Of India
6 Crore
13 July 2011
Hdfc Bank Limited
2 Crore
13 July 2011
Hdfc Bank Limited
0
27 March 2019
Tata Capital Financial Services Limited
0
28 November 2012
Corporation Bank
0
22 July 2015
Others
0
14 September 2012
Central Bank Of India
0
13 September 2011
Central Bank Of India
0
01 June 2012
Central Bank Of India
0
13 July 2011
Hdfc Bank Limited
0
27 March 2019
Tata Capital Financial Services Limited
0
28 November 2012
Corporation Bank
0
22 July 2015
Others
0
14 September 2012
Central Bank Of India
0
13 September 2011
Central Bank Of India
0
01 June 2012
Central Bank Of India
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Interest in other entities;-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Declaration by first director-11112020
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Form DIR-12-15032019_signed
List of share holders, debenture holders;-13032019
Copy of MGT-8-13032019
Form MGT-7-13032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form AOC-4(XBRL)-05032019_signed
List of share holders, debenture holders;-01082018
Copy of MGT-8-01082018
Form MGT-7-01082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form AOC-4(XBRL)-27072018_signed
Form DIR-11-18052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Form DIR-12-15052018_signed
Notice of resignation;-15052018