Company Information
CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Esther Norris
Director
over 1 year ago
over 1 year ago
David Anthony Norris
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 37] Repairs, Installation And Maintenance Of Weighing Instruments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 September 2018
Icici Bank Limited
40 Lak
20 January 2015
Syndicate Bank
10 Lak
22 November 2013
Syndicate Bank
5 Lak
26 May 2022
Hdfc Bank Limited
17 Lak
21 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 September 2018
Others
0
22 November 2013
Syndicate Bank
0
20 January 2015
Syndicate Bank
0
21 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 September 2018
Others
0
22 November 2013
Syndicate Bank
0
20 January 2015
Syndicate Bank
0
21 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 September 2018
Others
0
22 November 2013
Syndicate Bank
0
20 January 2015
Syndicate Bank
0
21 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 September 2018
Others
0
22 November 2013
Syndicate Bank
0
20 January 2015
Syndicate Bank
0
21 October 2023
Hdfc Bank Limited
0
21 April 2023
Hdfc Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
18 September 2018
Others
0
22 November 2013
Syndicate Bank
0
20 January 2015
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
List of share holders, debenture holders;-11022020
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-01102018
Optional Attachment-(1)-01102018
Optional Attachment-(2)-01102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181001
Form MGT-14-26052018_signed
Form INC-22-26052018_signed
Copies of the utility bills as mentioned above (not older than two months)-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Optional Attachment-(1)-26052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed