Company Information
CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
22,370,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Rangan .
Additional Director
over 5 years ago
over 5 years ago
Sidharth Goyal
Director
about 12 years ago
about 12 years ago
Past Directors
Aditi Goel
Additional Director
over 5 years ago
over 5 years ago
Bal Garg Kishan
Director
almost 9 years ago
almost 9 years ago
Dharmendra Pratap Singh
Director
about 12 years ago
about 12 years ago
Charges
19 September 2016
Oriental Bank Of Commerce
5 Crore
04 April 2013
Punjab National Bank
30 Lak
19 September 2016
Others
0
04 April 2013
Punjab National Bank
0
19 September 2016
Others
0
04 April 2013
Punjab National Bank
0
19 September 2016
Others
0
04 April 2013
Punjab National Bank
0
Documents
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Notice of resignation;-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-01082019
Form DIR-12-01082019_signed
Evidence of cessation;-01082019
Notice of resignation filed with the company-19072019
Form DIR-11-19072019_signed
Proof of dispatch-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Form DPT-3-11072019-signed
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Notice of resignation;-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Form ADT-3-29032019_signed
Resignation letter-22032019
Form DIR-12-06032019_signed