Company Information

CIN
Status
Date of Incorporation
04 December 2014
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
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/-

Directors

Saichandra Talamraju
Saichandra Talamraju
Director/Designated Partner
over 1 year ago
Miles Needham
Miles Needham
Director
about 10 years ago
Durgasrinivas Tallamraju
Durgasrinivas Tallamraju
Director
about 10 years ago
Carlos Noel Ralph De Sousa
Carlos Noel Ralph De Sousa
Director/Designated Partner
about 10 years ago

Charges

0
17 February 2016
Syndicate Bank
2 Crore
17 February 2016
Syndicate Bank
0
17 February 2016
Syndicate Bank
0
17 February 2016
Syndicate Bank
0

Documents

Proof of dispatch-18122020
Notice of resignation filed with the company-18122020
Form DIR-11-18122020_signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-17012020
Form DPT-3-03072019-signed
Form DPT-3-29062019-signed
Form CHG-4-12022019_signed
Letter of the charge holder stating that the amount has been satisfied-12022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-10112016_signed
List of share holders, debenture holders;-09112016
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Instrument of creation or modification of charge-170316.PDF
Certificate of Registration of Mortgage-170316.PDF
Optional Attachment 1-170316.PDF
Form CHG-1-170316.OCT