Company Information

CIN
Status
Date of Incorporation
05 December 2001
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
23,007,800
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srishti Agarwal
Srishti Agarwal
Director/Designated Partner
almost 2 years ago
Girija Shikhir Agarwal
Girija Shikhir Agarwal
Director/Designated Partner
almost 2 years ago
Hrithik Raj Agarwal
Hrithik Raj Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Shikhir Vir Agarwal
Shikhir Vir Agarwal
Director
about 23 years ago

Charges

5 Crore
29 July 2015
Icici Bank Limited
9 Crore
30 March 2005
Canara Bank
40 Lak
01 July 2002
Canara Bank
13 Crore
10 May 2021
New India Cooperative Bank Ltd
5 Crore
10 May 2021
New India Co-op Bank Limited
0
30 March 2005
Canara Bank
0
01 July 2002
Canara Bank
0
29 July 2015
Icici Bank Limited
0
10 May 2021
New India Co-op Bank Limited
0
30 March 2005
Canara Bank
0
01 July 2002
Canara Bank
0
29 July 2015
Icici Bank Limited
0

Documents

Form DIR-12-17032020_signed
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Interest in other entities;-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form CHG-4-29092019_signed
Letter of the charge holder stating that the amount has been satisfied-29092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190929
Form ADT-1-09052019_signed
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form AOC-4-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-25032019
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Optional Attachment-(1)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Form AOC-4-28122016_signed