Company Information

CIN
Status
Date of Incorporation
07 February 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
69,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
about 2 years ago
Jogindernath Mehra
Jogindernath Mehra
Director/Designated Partner
about 2 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
over 8 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
about 19 years ago

Past Directors

Bipinkumar Nathalal Lunavia
Bipinkumar Nathalal Lunavia
Additional Director
over 3 years ago
Akhil Kumar Jain
Akhil Kumar Jain
Company Secretary
over 5 years ago

Charges

0
28 March 2006
Infrastructure Development Finance Company Limited
61 Crore
28 March 2006
Infrastructure Developement Finance Company Limit
61 Crore
20 February 2006
Infrastructure Development Finance Company Ltd
0
28 March 2006
Infrastructure Developement Finance Company Limit
0
20 February 2006
Infrastructure Development Finance Company Ltd
0
28 March 2006
Infrastructure Development Finance Company Limited
0
28 March 2006
Infrastructure Developement Finance Company Limit
0
20 February 2006
Infrastructure Development Finance Company Ltd
0
28 March 2006
Infrastructure Development Finance Company Limited
0

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form DPT-3-15122020_signed
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-10072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form DIR-12-10102019_signed
Declaration by first director-07102019
Form AOC-5-02082019-signed
Interest in other entities;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-15072019
Form DIR-12-15072019_signed
Auditor?s certificate-28062019
Form DPT-3-02072019-signed
Copy of board resolution-01072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019