Company Information

CIN
Status
Date of Incorporation
25 November 2004
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smita Mahendara Khandeparkar
Smita Mahendara Khandeparkar
Director
over 20 years ago
Mahendra Mohan Khandeparkar
Mahendra Mohan Khandeparkar
Director
over 20 years ago

Charges

1 Crore
10 February 2017
State Bank Of Mysore
4 Lak
05 March 2015
State Bank Of Mysore
4 Lak
16 August 2014
State Bank Of India
1 Crore
05 April 2005
State Bank Of India
65 Lak
27 June 2023
State Bank Of India
0
16 August 2014
State Bank Of India
0
10 February 2017
Others
0
05 March 2015
State Bank Of Mysore
0
05 April 2005
State Bank Of India
0
27 June 2023
State Bank Of India
0
16 August 2014
State Bank Of India
0
10 February 2017
Others
0
05 March 2015
State Bank Of Mysore
0
05 April 2005
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-21122020
Auditor?s certificate-21122020
Form AOC-4-19122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
List of share holders, debenture holders;-07122020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Instrument(s) of creation or modification of charge;-17092020
Form CHG-4-10062020_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Letter of the charge holder stating that the amount has been satisfied-19032020
Form AOC-4-22112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-11072019-signed
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed