Company Information
CIN
Status
Date of Incorporation
11 January 2014
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
320,500,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gazal Iqbal Qureshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Singh Sisodia
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Bhudarmal Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradip Roy
Director/Designated Partner
over 3 years ago
over 3 years ago
Rashmi Ranjan Patra
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Ritesh Pratapsinh Udeshi
Director
over 8 years ago
over 8 years ago
Charges
15 October 2020
Axis Bank Limited
133 Crore
21 July 2023
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
21 July 2023
Axis Bank Limited
0
15 October 2020
Axis Bank Limited
0
Documents
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Notice of resignation;-22122020
Interest in other entities;-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Form DIR-12-08122020_signed
Form ADT-1-31102020_signed
Optional Attachment-(1)-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form MGT-14-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Interest in other entities;-17092020
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
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.-17022020
