Company Information

CIN
Status
Date of Incorporation
23 July 1998
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabhakar Shivaram Naik
Prabhakar Shivaram Naik
Managing Director
almost 2 years ago

Past Directors

Priya Naik
Priya Naik
Director
over 26 years ago

Charges

0
22 July 2010
State Bank Of India
2 Crore
03 September 1998
State Bank Of India
8 Crore
26 March 2002
State Bank Of India
48 Lak
20 April 2005
State Bank Of India
2 Crore
22 July 2010
State Bank Of India
0
26 March 2002
State Bank Of India
0
20 April 2005
State Bank Of India
0
03 September 1998
State Bank Of India
0
22 July 2010
State Bank Of India
0
26 March 2002
State Bank Of India
0
20 April 2005
State Bank Of India
0
03 September 1998
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Form DPT-3-11072019-signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed