Company Information
CIN
Status
Date of Incorporation
09 May 2003
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranit Pradeep Palyekar
Director/Designated Partner
about 1 year ago
about 1 year ago
Prashila Pradip Palyekar
Director
over 1 year ago
over 1 year ago
Past Directors
Pradeep Dattaram Palyekar
Managing Director
over 9 years ago
over 9 years ago
Pratik Pradeep Palyekar
Director
about 10 years ago
about 10 years ago
Satish Kumar Krishnappa .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Outdoor Advertising, Marketing And Promotion Services
Charges
19 May 2018
Hdfc Bank Limited
17 Lak
08 April 2015
Axis Bank Limited
38 Lak
10 June 2014
State Bank Of India
13 Lak
10 March 2008
State Bank Of India
30 Lak
27 August 2004
State Bank Of India
15 Lak
19 May 2018
Hdfc Bank Limited
0
10 March 2008
State Bank Of India
0
27 August 2004
State Bank Of India
0
10 June 2014
State Bank Of India
0
08 April 2015
Axis Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
10 March 2008
State Bank Of India
0
27 August 2004
State Bank Of India
0
10 June 2014
State Bank Of India
0
08 April 2015
Axis Bank Limited
0
19 May 2018
Hdfc Bank Limited
0
10 March 2008
State Bank Of India
0
27 August 2004
State Bank Of India
0
10 June 2014
State Bank Of India
0
08 April 2015
Axis Bank Limited
0
Documents
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Optional Attachment-(1)-14122018
Form CHG-1-14122018_signed
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Directors report as per section 134(3)-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed