Company Information
CIN
Status
Date of Incorporation
30 March 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyani Kripashankar Shukla
Director/Designated Partner
about 4 years ago
about 4 years ago
Jaydev Mukund Mody
Director
almost 19 years ago
almost 19 years ago
Rajeev Ashok Piramal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Amish Shaunak Yoddha
Additional Director
about 6 years ago
about 6 years ago
Gangadharan Nalukettungal
Additional Director
almost 10 years ago
almost 10 years ago
Bharat Shantilal Sanghavi
Additional Director
over 11 years ago
over 11 years ago
Mahesh Shrikrishna Gupta
Director
about 17 years ago
about 17 years ago
Charges
08 January 2019
Standard Chartered Investments And Loans (india) Limited
50 Crore
08 January 2019
Others
0
08 January 2019
Others
0
08 January 2019
Others
0
Documents
Form ADT-1-11122020_signed
Form MSME FORM I-10122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-03122020
Form DPT-3-22092020-signed
Optional Attachment-(1)-22092020
Form DIR-12-04092020_signed
Evidence of cessation;-02092020
Interest in other entities;-02092020
Notice of resignation;-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form ADT-1-20012020_signed
Optional Attachment-(1)-20012020
Copy of written consent given by auditor-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Form ADT-1-14092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Form CHG-4-13082019_signed
Letter of the charge holder stating that the amount has been satisfied-13082019