Company Information

CIN
Status
Date of Incorporation
20 July 1999
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
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 799/-

Directors

Anuradha Agarwal
Anuradha Agarwal
Director/Designated Partner
about 1 year ago
Ankur Agarwal
Ankur Agarwal
Additional Director
about 1 year ago
Ashwin Tibrewala
Ashwin Tibrewala
Director/Designated Partner
over 1 year ago
Trushna Tibrewala
Trushna Tibrewala
Director/Designated Partner
over 1 year ago

Past Directors

Swetha Tibrewala
Swetha Tibrewala
Director
over 22 years ago

Charges

1 Crore
12 February 2019
Edc Limited
1 Crore
25 October 2010
Pyramid Finance Private Limited
40 Lak
06 October 2005
Ms Pyramid Finance Limited
28 Lak
25 October 2010
Pyramid Finance Private Limited
63 Lak
31 August 2010
Pyramid Finance Private Limited
26 Lak
11 May 2011
Pyramid Finance Private Limited
60 Lak
10 October 2011
Pyramid Finance Private Limited
56 Lak
01 December 2009
Pyramid Finance Limited
1 Lak
16 February 2010
Pyramid Finanace Limited
30 Lak
28 March 2002
Edc. Limited ;
36 Lak
06 December 2004
Mis Pyramid Finance Limited
19 Lak
12 February 2019
Others
0
28 March 2002
Edc. Limited ;
0
31 August 2010
Pyramid Finance Private Limited
0
06 October 2005
Ms Pyramid Finance Limited
0
11 May 2011
Pyramid Finance Private Limited
0
10 October 2011
Pyramid Finance Private Limited
0
16 February 2010
Pyramid Finanace Limited
0
01 December 2009
Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0
06 December 2004
Mis Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0
12 February 2019
Others
0
28 March 2002
Edc. Limited ;
0
31 August 2010
Pyramid Finance Private Limited
0
06 October 2005
Ms Pyramid Finance Limited
0
11 May 2011
Pyramid Finance Private Limited
0
10 October 2011
Pyramid Finance Private Limited
0
16 February 2010
Pyramid Finanace Limited
0
01 December 2009
Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0
06 December 2004
Mis Pyramid Finance Limited
0
25 October 2010
Pyramid Finance Private Limited
0

Documents

List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form DPT-3-10072019-signed
Form PAS-3-01072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01072019
Copy of Board or Shareholders? resolution-01072019
Optional Attachment-(3)-11032019
Instrument(s) of creation or modification of charge;-11032019
Optional Attachment-(1)-11032019
Optional Attachment-(2)-11032019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Form MGT-14-18102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181018
Optional Attachment-(2)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(1)-17102018
Altered memorandum of association-17102018
Altered articles of association-17102018