Company Information

CIN
Status
Date of Incorporation
12 October 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
54,450,000
Authorised Capital
90,000,000

Directors

Pankaj Ghisulal Rathod
Pankaj Ghisulal Rathod
Director/Designated Partner
over 2 years ago
Gaurav Pradeep Rathod
Gaurav Pradeep Rathod
Director/Designated Partner
over 2 years ago
Pradeep Ghisulal Rathod
Pradeep Ghisulal Rathod
Director/Designated Partner
over 2 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
almost 23 years ago

Past Directors

Babita Pankaj Rathod
Babita Pankaj Rathod
Director
about 7 years ago
Jayantiilal Walchand Jain
Jayantiilal Walchand Jain
Director
about 27 years ago

Charges

25 Crore
23 April 2007
Citibank N. A.
25 Crore
06 August 1999
State Bank Of India
2 Crore
06 August 1999
State Bank Of India
0
23 April 2007
Citibank N. A.
0
06 August 1999
State Bank Of India
0
23 April 2007
Citibank N. A.
0
06 August 1999
State Bank Of India
0
23 April 2007
Citibank N. A.
0

Documents

Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-15062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form DIR-12-15062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Copy of MGT-8-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018