Company Information

CIN
Status
Date of Incorporation
28 December 1981
State / ROC
Goa /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,897,800
Authorised Capital
2,400,000

Past Directors

Sanjiv Upendra Kamat
Sanjiv Upendra Kamat
Director
about 14 years ago
Usha Suresh Kamat
Usha Suresh Kamat
Director
over 31 years ago

Charges

0
31 May 2014
Pyramid Finance Private Limited
24 Crore
31 October 2013
Pyramid Finance Private Limited
6 Crore
13 May 1985
The Economic Development Cor Of Goa; Daman & Diu Ltd
60 Lak
10 July 1998
The Goa Urban Co-op Bank Ltd
1 Crore
05 May 1986
Syndicate Bank
1 Lak
31 October 2013
Pyramid Finance Private Limited
0
31 May 2014
Pyramid Finance Private Limited
0
05 May 1986
Syndicate Bank
0
13 May 1985
The Economic Development Cor Of Goa; Daman & Diu Ltd
0
10 July 1998
The Goa Urban Co-op Bank Ltd
0
31 October 2013
Pyramid Finance Private Limited
0
31 May 2014
Pyramid Finance Private Limited
0
05 May 1986
Syndicate Bank
0
13 May 1985
The Economic Development Cor Of Goa; Daman & Diu Ltd
0
10 July 1998
The Goa Urban Co-op Bank Ltd
0
31 October 2013
Pyramid Finance Private Limited
0
31 May 2014
Pyramid Finance Private Limited
0
05 May 1986
Syndicate Bank
0
13 May 1985
The Economic Development Cor Of Goa; Daman & Diu Ltd
0
10 July 1998
The Goa Urban Co-op Bank Ltd
0

Documents

Form MGT-14-20052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052017
Notice of resignation;-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-161015.OCT
Letter of the charge holder-110815.PDF
Form CHG-4-110815.OCT
Memorandum of satisfaction of Charge-110815.PDF
Letter of the charge holder-230715.PDF
Form CHG-4-230715-ChargeId-90075948.OCT
Memorandum of satisfaction of Charge-230715.PDF
Form CHG-4-210715.OCT
Letter of the charge holder-200715.PDF
Memorandum of satisfaction of Charge-200715.PDF
Form PAS-3-290615.OCT
Resltn passed by the BOD-290615.PDF
List of allottees-290615.PDF
Form DIR-12-250315.OCT
Evidence of cessation-240315.PDF
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF
Form ADT-1-140315.OCT