Company Information
CIN
Status
Date of Incorporation
21 October 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,388,700
Authorised Capital
2,400,000
Directors
Tilottama Mitra
Director/Designated Partner
over 2 years ago
over 2 years ago
Janardan T Khorate
Director/Designated Partner
over 7 years ago
over 7 years ago
David Jonathan Gower
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Michaela Elvira Kelemen
Additional Director
almost 8 years ago
almost 8 years ago
Beby John Phimistar
Director
about 26 years ago
about 26 years ago
Yeshwant Kamble
Director
about 26 years ago
about 26 years ago
Charges
09 March 2021
Hdfc Bank Limited
10 Lak
09 March 2021
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
09 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-01102020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-18012020
Notice of resignation;-18012020
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DPT-3-29062019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Form PAS-3-11092018_signed
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.-11092018
Copy of Board or Shareholders? resolution-11092018
Form SH-7-10092018-signed
Form MGT-14-07092018_signed
Optional Attachment-(1)-07092018
