Company Information
CIN
Status
Date of Incorporation
21 September 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
532,600
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Subhash Prabhudesai
Director
over 2 years ago
over 2 years ago
Jaanavi Sandeep Prabhudesai
Director
over 11 years ago
over 11 years ago
Subhash Premnath Prabhudesai
Director
over 11 years ago
over 11 years ago
Savita Subhash Prabhudesai
Director
over 11 years ago
over 11 years ago
Charges
18 December 2014
Canara Bank
3 Crore
22 September 2014
Canara Bank
9 Lak
16 June 2020
Canara Bank
4 Lak
09 September 2022
Canara Bank
36 Lak
31 March 2022
Canara Bank
10 Lak
09 September 2022
Others
0
31 March 2022
Others
0
18 December 2014
Others
0
16 June 2020
Others
0
22 September 2014
Canara Bank
0
09 September 2022
Others
0
31 March 2022
Others
0
18 December 2014
Others
0
16 June 2020
Others
0
22 September 2014
Canara Bank
0
09 September 2022
Others
0
31 March 2022
Others
0
18 December 2014
Others
0
16 June 2020
Others
0
22 September 2014
Canara Bank
0
Documents
Form DPT-3-03122020-signed
Auditor?s certificate-01122020
Optional Attachment-(1)-01122020
Form DPT-3-20112020_signed
Optional Attachment-(1)-20112020
Form PAS-3-26082020_signed
Copy of Board or Shareholders? resolution-21082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Form SH-7-19082020-signed
Form MGT-14-13082020_signed
Altered articles of association;-07082020
Optional Attachment-(1)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Altered memorandum of association-07082020
Copy of the resolution for alteration of capital;-07082020
Altered memorandum of assciation;-07082020
Altered articles of association-07082020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Form MGT-14-01072020_signed
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Optional Attachment-(1)-17122019