Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shwetha Manjunath
Shwetha Manjunath
Whole Time Director
almost 7 years ago
Shanthi Manjunath
Shanthi Manjunath
Whole Time Director
almost 7 years ago
Arjun Manjunath
Arjun Manjunath
Whole Time Director
about 10 years ago
Swapna Manjunath Pujari
Swapna Manjunath Pujari
Managing Director
about 12 years ago
Manjunath Nagappa Pujari
Manjunath Nagappa Pujari
Director
over 14 years ago
Sanjay Sinha
Sanjay Sinha
Director
over 14 years ago

Charges

3 Lak
08 July 2019
Central Bank Of India
1 Lak
22 October 2020
Central Bank Of India
43 Thousand
20 May 2020
Central Bank Of India
1 Lak
08 July 2019
Others
0
22 October 2020
Others
0
20 May 2020
Others
0
08 July 2019
Others
0
22 October 2020
Others
0
20 May 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form CHG-1-10122020
Form DPT-3-07122020-signed
Form DPT-3-05122020_signed
Optional Attachment-(1)-28112020
Form CHG-1-19092020_signed
Optional Attachment-(1)-18092020
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020
Form ADT-1-13012020_signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Optional Attachment-(1)-25112019
-25112019
Form INC-22-28092019_signed
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(1)-26092019
Form CHG-1-16082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190816