Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayaraman Rajagopalan
Jayaraman Rajagopalan
Nominee Director
over 1 year ago
Ankur Srivastava
Ankur Srivastava
Director/Designated Partner
almost 2 years ago
Vivek Anilchand Sett
Vivek Anilchand Sett
Director/Designated Partner
almost 2 years ago
Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
about 5 years ago

Past Directors

Sushil Kumar Chaturvedi
Sushil Kumar Chaturvedi
Nominee Director
almost 5 years ago
Cyril Anthony De Mello
Cyril Anthony De Mello
Additional Director
almost 6 years ago
Caroline Coelho Edemello
Caroline Coelho Edemello
Director
almost 14 years ago

Charges

0
21 April 2014
State Bank Of India
1 Crore
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-04012021_signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-1-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
-29122020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-26102019
Company CSR policy as per section 135(4)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-25102019
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019