Company Information

CIN
Status
Date of Incorporation
30 June 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
14,000,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachana Vilas More
Rachana Vilas More
Director/Designated Partner
about 1 year ago
Kamaleshkumar Setban Dubey
Kamaleshkumar Setban Dubey
Director/Designated Partner
over 1 year ago
Amarjeet Singh
Amarjeet Singh
Director/Designated Partner
over 1 year ago
Kishor Vasudev Bulchandani
Kishor Vasudev Bulchandani
Director/Designated Partner
over 1 year ago
Keshav Ashok Punj
Keshav Ashok Punj
Wholetime Director
over 4 years ago
Ashok Yoginder Punj
Ashok Yoginder Punj
Director
over 20 years ago

Past Directors

Ajay Dinkarrao Pingle
Ajay Dinkarrao Pingle
Additional Director
over 2 years ago
Radhakrishnan Raghava Menon
Radhakrishnan Raghava Menon
Director
over 8 years ago
Sudha Siddharth Shah
Sudha Siddharth Shah
Additional Director
over 8 years ago
Ghanshyam Gehani
Ghanshyam Gehani
Whole Time Director
over 10 years ago
Raghav Alok Punj
Raghav Alok Punj
Director
almost 11 years ago
Alok Yogender Punj
Alok Yogender Punj
Additional Director
over 13 years ago
Ruchi Sethi
Ruchi Sethi
Company Secretary
about 18 years ago
Rajinderkumar Suraj Bahri
Rajinderkumar Suraj Bahri
Director
over 19 years ago

Charges

40 Crore
10 January 2013
Yes Bank Limited
40 Crore
22 November 2012
Reliance Capital Ltd
15 Crore
27 April 2012
Axis Bank Limited
20 Crore
27 June 2009
Axis Bank
20 Crore
27 June 2009
Axis Bank
0
10 January 2013
Others
0
22 November 2012
Reliance Capital Ltd
0
27 April 2012
Axis Bank Limited
0
27 June 2009
Axis Bank
0
10 January 2013
Others
0
22 November 2012
Reliance Capital Ltd
0
27 April 2012
Axis Bank Limited
0
27 June 2009
Axis Bank
0
10 January 2013
Others
0
22 November 2012
Reliance Capital Ltd
0
27 April 2012
Axis Bank Limited
0

Documents

Form DPT-3-03122020_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Auditor?s certificate-01122020
Form MSME FORM I-06082020_signed
Form MR-1-17072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17072020
Copy of shareholders resolution-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(1)-17072020
Form DIR-12-17072020_signed
Optional Attachment-(2)-17072020
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-23112019_signed
Optional Attachment-(2)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Form DPT-3-08072019-signed
Auditor?s certificate-30062019
Form MSME FORM I-08062019_signed
Form DIR-12-14032019_signed
Notice of resignation;-13032019
Evidence of cessation;-13032019
Form AOC-4(XBRL)-02012019_signed
Form MGT-7-02012019_signed