Company Information
CIN
Status
Date of Incorporation
10 January 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sections For Ships Or Floating Structures
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajaram Raghoba Naik
Director
almost 28 years ago
almost 28 years ago
Siddesh Rajaram Naik
Director
almost 28 years ago
almost 28 years ago
Past Directors
Sharad Naik
Director
almost 28 years ago
almost 28 years ago
Siddhi Rajaram Naik
Director
almost 28 years ago
almost 28 years ago
Samida Rajaram Naik
Director
almost 28 years ago
almost 28 years ago
Charges
30 March 2005
Bank Of Baroda
2 Crore
30 January 2004
Bank Of Baroda
2 Crore
07 June 2001
Bank Of Baroda
70 Lak
08 February 2011
Bank Of Baroda
4 Crore
08 February 2011
Bank Of Baroda
0
30 January 2004
Bank Of Baroda
0
07 June 2001
Bank Of Baroda
0
30 March 2005
Bank Of Baroda
0
08 February 2011
Bank Of Baroda
0
30 January 2004
Bank Of Baroda
0
07 June 2001
Bank Of Baroda
0
30 March 2005
Bank Of Baroda
0
08 February 2011
Bank Of Baroda
0
30 January 2004
Bank Of Baroda
0
07 June 2001
Bank Of Baroda
0
30 March 2005
Bank Of Baroda
0
Documents
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Optional Attachment-(1)-03052018
List of share holders, debenture holders;-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Form e-CODS-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17012018
Optional Attachment-(1)-17012018
Form 20B-17012018_signed
Form 23AC-17012018_signed