Company Information

CIN
Status
Date of Incorporation
19 January 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
7,000,000

Directors

Jaswinder Kaur
Jaswinder Kaur
Director/Designated Partner
almost 3 years ago
Bhupinder Jeet Singh
Bhupinder Jeet Singh
Individual Promoter
almost 13 years ago
Jose Roque Filomeno Fernandes
Jose Roque Filomeno Fernandes
Director
almost 19 years ago

Past Directors

Jaspreet Kaur
Jaspreet Kaur
Director
over 14 years ago
Tejinder Pal Singh Lall
Tejinder Pal Singh Lall
Managing Director
almost 19 years ago

Charges

14 February 2023
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
29 January 2022
Others
0
14 February 2023
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
29 January 2022
Others
0
14 February 2023
State Bank Of India
0
22 April 2022
Hdfc Bank Limited
0
21 April 2022
Hdfc Bank Limited
0
29 January 2022
Others
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-31122020-signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form MGT-14-06102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201006
Form ADT-1-03102020_signed
Altered memorandum of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Optional Attachment-(2)-01102020
Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Form MGT-14-24052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190524
Altered memorandum of association-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019