Company Information

CIN
Status
Date of Incorporation
02 February 1998
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,121,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swaran Singh
Swaran Singh
Director
over 1 year ago
Jatinder Kaur
Jatinder Kaur
Director
almost 27 years ago

Charges

98 Lak
05 May 2009
State Bank Of India
80 Lak
21 October 2004
State Bank Of India
18 Lak
14 May 2007
Pyramid Finance Limited
80 Lak
25 October 2004
Pyrmid Finance Ltd.
55 Lak
21 September 2004
Pyrmid Finance Ltd.
45 Lak
14 May 2007
Pyramid Finance Limited
0
05 May 2009
State Bank Of India
0
21 October 2004
State Bank Of India
0
21 September 2004
Pyrmid Finance Ltd.
0
25 October 2004
Pyrmid Finance Ltd.
0
14 May 2007
Pyramid Finance Limited
0
05 May 2009
State Bank Of India
0
21 October 2004
State Bank Of India
0
21 September 2004
Pyrmid Finance Ltd.
0
25 October 2004
Pyrmid Finance Ltd.
0
14 May 2007
Pyramid Finance Limited
0
05 May 2009
State Bank Of India
0
21 October 2004
State Bank Of India
0
21 September 2004
Pyrmid Finance Ltd.
0
25 October 2004
Pyrmid Finance Ltd.
0

Documents

Form AOC-4-05012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(2)-13112018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Optional Attachment-(2)-21122017
Directors report as per section 134(3)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(1)-14072017
Optional Attachment-(2)-14072017
Directors report as per section 134(3)-14072017
List of share holders, debenture holders;-14072017