Company Information
CIN
Status
Date of Incorporation
07 February 2014
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aditya Arun Desai
Director
about 1 year ago
about 1 year ago
Past Directors
Ashish Deelip Dhavalikar
Additional Director
about 4 years ago
about 4 years ago
Sandeep Madhav Dhavalikar
Additional Director
over 6 years ago
over 6 years ago
Mithil Ramkrishna Dhavalikar
Additional Director
over 6 years ago
over 6 years ago
Rajasi Ramkrishna Dhavalikar
Additional Director
over 9 years ago
over 9 years ago
Deepak Ganapati Gaonkar
Additional Director
almost 11 years ago
almost 11 years ago
Arun Laxmikant Desai
Director
about 11 years ago
about 11 years ago
Charges
31 January 2018
State Bank Of India
9 Lak
29 May 2017
State Bank Of India
2 Crore
27 November 2020
Hdfc Bank Limited
10 Lak
14 November 2019
General Investment And Commercial Corporation Limited
1 Crore
20 October 2023
Others
0
25 October 2021
State Bank Of India
0
27 November 2020
Hdfc Bank Limited
0
14 November 2019
Others
0
29 May 2017
State Bank Of India
0
31 January 2018
State Bank Of India
0
20 October 2023
Others
0
25 October 2021
State Bank Of India
0
27 November 2020
Hdfc Bank Limited
0
14 November 2019
Others
0
29 May 2017
State Bank Of India
0
31 January 2018
State Bank Of India
0
20 October 2023
Others
0
25 October 2021
State Bank Of India
0
27 November 2020
Hdfc Bank Limited
0
14 November 2019
Others
0
29 May 2017
State Bank Of India
0
31 January 2018
State Bank Of India
0
Documents
Form CHG-4-02012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-1-21012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Optional Attachment-(1)-15012020
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019
Form DPT-3-08072019-signed
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
