Company Information

CIN
Status
Date of Incorporation
15 April 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Vikas Singh
Pooja Vikas Singh
Director/Designated Partner
almost 2 years ago
Suraj Shivaji Singh
Suraj Shivaji Singh
Director/Designated Partner
almost 2 years ago
Shersingh Sheoran
Shersingh Sheoran
Individual Promoter
over 3 years ago

Charges

4 Crore
02 August 2021
Bank Of India
75 Lak
30 June 2022
Bank Of India
1 Crore
18 March 2023
Bank Of India
2 Crore
18 March 2023
Bank Of India
0
30 June 2022
Bank Of India
0
02 August 2021
Bank Of India
0
18 March 2023
Bank Of India
0
30 June 2022
Bank Of India
0
02 August 2021
Bank Of India
0
18 March 2023
Bank Of India
0
30 June 2022
Bank Of India
0
02 August 2021
Bank Of India
0

Documents

Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form PAS-3-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form DIR-12-31102022
Instrument(s) of creation or modification of charge;-30072022
Form CHG-1-30072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220730
Form SH-7-21072022-signed
Altered memorandum of assciation;-19072022
Copy of the resolution for alteration of capital;-19072022
Copy of the resolution for alteration of capital;-08072022
Altered memorandum of assciation;-08072022
Form CHG-1-25082021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210825
Instrument(s) of creation or modification of charge;-23082021
Form ADT-1-03082021_signed
Copy of resolution passed by the company-03082021
Copy of written consent given by auditor-03082021
Copy of the intimation sent by company-03082021
Form DIR-12-30062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062021
Evidence of cessation;-28062021
Notice of resignation;-28062021