Company Information
CIN
Status
Date of Incorporation
12 February 1998
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
56,250,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Srishti Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girija Shikhir Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ramjee Kumar Singh
Director
about 6 years ago
about 6 years ago
Sandeep Bansal
Director
over 7 years ago
over 7 years ago
Shikhir Vir Agarwal
Director
about 23 years ago
about 23 years ago
Charges
06 December 2004
Cfm Asset Reconstruction Private Limited
29 Crore
22 April 2005
Centurion Bank Ltd.
14 Lak
26 September 2007
Andhra Bank
9 Crore
26 September 2007
Andhra Bank
0
06 December 2004
Others
0
22 April 2005
Centurion Bank Ltd.
0
26 September 2007
Andhra Bank
0
06 December 2004
Others
0
22 April 2005
Centurion Bank Ltd.
0
26 September 2007
Andhra Bank
0
06 December 2004
Others
0
22 April 2005
Centurion Bank Ltd.
0
26 September 2007
Andhra Bank
0
06 December 2004
Others
0
22 April 2005
Centurion Bank Ltd.
0
Documents
Form MGT-7-28112019_signed
Form AOC-4(XBRL)-27112019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(1)-24112019
Form ADT-1-09052019_signed
Optional Attachment-(1)-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4(XBRL)-07042019_signed
Optional Attachment-(1)-04042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-25032019
Form CHG-1-08032019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Optional Attachment-(1)-01032019
Instrument(s) of creation or modification of charge;-01032019
Instrument(s) of creation or modification of charge;-19022019
Form DIR-12-05112018_signed
Optional Attachment-(1)-02112018
Optional Attachment-(3)-02112018
Notice of resignation;-02112018
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Optional Attachment-(2)-02112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form DIR-12-25032018_signed
Form MGT-7-09032018_signed