Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashwin Chander Chandiok
Ashwin Chander Chandiok
Director/Designated Partner
about 2 years ago
Ramesh Singh
Ramesh Singh
Director/Designated Partner
over 2 years ago
Vinod Chander Chandiok
Vinod Chander Chandiok
Director/Designated Partner
almost 3 years ago
Prem Patnaik
Prem Patnaik
Director
almost 11 years ago

Past Directors

Ranjit Kumar Chowdhury
Ranjit Kumar Chowdhury
Director
over 14 years ago

Charges

7 Crore
29 September 2016
Yes Bank Limited
6 Crore
16 November 2011
Shri Prem Patnaik
5 Crore
28 February 2022
Yes Bank Limited
1 Crore
28 February 2022
Yes Bank Limited
0
29 September 2016
Others
0
16 November 2011
Shri Prem Patnaik
0
28 February 2022
Yes Bank Limited
0
29 September 2016
Others
0
16 November 2011
Shri Prem Patnaik
0

Documents

Form DPT-3-02012021_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27072019-signed
Form DIR-12-29012019_signed
Optional Attachment-(1)-23012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form DIR-12-21112017_signed
Notice of resignation;-18112017
Evidence of cessation;-18112017
Form MGT-7-09112017_signed