Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihal Hareshchandra Melwani
Nihal Hareshchandra Melwani
Director/Designated Partner
almost 2 years ago
Hareshchandra Lekhraj Melwani
Hareshchandra Lekhraj Melwani
Director/Designated Partner
almost 2 years ago
Priti Haresh Melwani
Priti Haresh Melwani
Director/Designated Partner
over 13 years ago

Past Directors

Prashant Chopra
Prashant Chopra
Whole Time Director
almost 13 years ago

Charges

1 Crore
30 August 2013
Canara Bank
99 Lak
06 June 2020
Canara Bank
19 Lak
06 April 2020
Canara Bank
18 Lak
21 September 2023
Canara Bank
0
06 June 2020
Canara Bank
0
30 August 2013
Canara Bank
0
06 April 2020
Canara Bank
0
21 September 2023
Canara Bank
0
06 June 2020
Canara Bank
0
30 August 2013
Canara Bank
0
06 April 2020
Canara Bank
0
21 September 2023
Canara Bank
0
06 June 2020
Canara Bank
0
30 August 2013
Canara Bank
0
06 April 2020
Canara Bank
0

Documents

Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Approval letter of extension of financial year or AGM-09102020
Approval letter for extension of AGM;-09102020
List of share holders, debenture holders;-09102020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Optional Attachment-(2)-18082020
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(3)-18082020
Instrument(s) of creation or modification of charge;-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(3)-29042020
Form CHG-1-29042020_signed
Optional Attachment-(2)-29042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200429
Form AOC-5-28102019-signed
Copy of board resolution-15102019
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed