Company Information

CIN
Status
Date of Incorporation
15 December 2004
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Motor Cars
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Ashok Khaunte
Rajesh Ashok Khaunte
Director/Designated Partner
almost 2 years ago
Sunanda Ashok Khaunte
Sunanda Ashok Khaunte
Director
about 20 years ago
Rohan Ashok Khaunte
Rohan Ashok Khaunte
Director
about 20 years ago

Past Directors

Sohail Sudhir Gupta
Sohail Sudhir Gupta
Additional Director
about 10 years ago

Charges

0
27 December 2006
State Bank Of India
3 Crore
11 June 2005
State Bank Of India
23 Crore
27 December 2006
State Bank Of India
0
11 June 2005
State Bank Of India
0
27 December 2006
State Bank Of India
0
11 June 2005
State Bank Of India
0
27 December 2006
State Bank Of India
0
11 June 2005
State Bank Of India
0

Documents

Form DPT-3-26092020-signed
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-08072019-signed
Form MGT-7-14012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
List of share holders, debenture holders;-23012017
Form CHG-4-061115.OCT
Memorandum of satisfaction of Charge-031115.PDF
Letter of the charge holder-031115.PDF
Form ADT-1-181015.OCT
Form DIR-12-030415.OCT