Company Information

CIN
Status
Date of Incorporation
16 April 1993
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Nawal Agarwal
Vijay Nawal Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumari Agarwal
Raj Kumari Agarwal
Additional Director
almost 5 years ago
Suresh Ramlal Agrawal
Suresh Ramlal Agrawal
Director
over 21 years ago
Pankaj Jain
Pankaj Jain
Director
over 29 years ago
Vanitkumar Inderkumar Gupta
Vanitkumar Inderkumar Gupta
Director
over 29 years ago

Charges

1 Crore
13 December 1995
Union Bank Of India
1 Crore
13 December 1995
Union Bank Of India
10 Lak
03 February 1995
Union Bank Of India
45 Lak
03 February 1995
Union Bank Of India
10 Lak
10 February 1994
The Economic Development Corporation Of Goa
90 Lak
13 December 1995
Union Bank Of India
0
13 December 1995
Union Bank Of India
0
03 February 1995
Union Bank Of India
0
03 February 1995
Union Bank Of India
0
10 February 1994
The Economic Development Corporation Of Goa
0
13 December 1995
Union Bank Of India
0
13 December 1995
Union Bank Of India
0
03 February 1995
Union Bank Of India
0
03 February 1995
Union Bank Of India
0
10 February 1994
The Economic Development Corporation Of Goa
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(2)-14082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
List of share holders, debenture holders;-27022017
Directors report as per section 134(3)-27022017
Optional Attachment-(1)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017