Company Information

CIN
Status
Date of Incorporation
21 November 2012
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
20,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudh Krishnakumar Agrawal
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
Anurag Krishnakumar Agrawal
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
Krishnakumar Gangadhar Agrawal
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 1 year ago
Gangadhar Narsingdas Agrawal
Gangadhar Narsingdas Agrawal
Beneficial Owner
about 12 years ago

Documents

Optional Attachment-(2)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Approval letter for extension of AGM;-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Form AOC-4-12112020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-24072020
Auditor?s certificate-24072020
Form MGT-7-25102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-16092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019