Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Athar Shahab
Athar Shahab
Director/Designated Partner
about 1 year ago
Alok Saxena
Alok Saxena
Director/Designated Partner
almost 2 years ago
Catherine Sofia Gonsalves
Catherine Sofia Gonsalves
Director/Designated Partner
almost 2 years ago
Narayanan Suresh Krishnan
Narayanan Suresh Krishnan
Director
about 18 years ago

Past Directors

Vijay Kumar Kathuria
Vijay Kumar Kathuria
Director
over 7 years ago
Vishwajit Kumar Sinha
Vishwajit Kumar Sinha
Director
over 9 years ago
Seshadri Venkatadriagharam
Seshadri Venkatadriagharam
Director
over 9 years ago
Naveen Kumar Kapoor
Naveen Kumar Kapoor
Director
over 16 years ago
Vijay Shankar Vishwanathan
Vijay Shankar Vishwanathan
Director
about 18 years ago
Anil Kapoor
Anil Kapoor
Director
about 18 years ago

Charges

65 Crore
27 September 2019
Shine Star Build-cap Private Limited
19 Crore
09 October 2020
Catalyst Trusteeship Limited
65 Crore
01 November 2022
Others
0
09 October 2020
Others
0
27 September 2019
Others
0
01 November 2022
Others
0
09 October 2020
Others
0
27 September 2019
Others
0
01 November 2022
Others
0
09 October 2020
Others
0
27 September 2019
Others
0

Documents

Form MGT-14-01102020_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DIR-12-19122020_signed
Form DIR-12-24112020_signed
Optional Attachment-(1)-23112020
Notice of resignation;-23112020
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(2)-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Approval letter of extension of financial year of AGM-19112020
Form AOC-4(XBRL)-19112020_signed
Form DPT-3-22102020-signed
Auditor?s certificate-16102020
Form MGT-14-01102020_signed
Form DIR-12-05092020_signed
Notice of resignation;-04092020
Evidence of cessation;-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form PAS-3-29042020_signed
Copy of Board or Shareholders? resolution-29042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042020
Complete record of private placement offers and acceptances in Form PAS-5.-29042020
Optional Attachment-(1)-29042020
Optional Attachment-(2)-29042020