Company Information

CIN
Status
Date of Incorporation
23 August 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

Past Directors

Ranjit Kumar Chowdhury
Ranjit Kumar Chowdhury
Director
over 14 years ago

Charges

0
20 December 2019
Idbi Trusteeship Services Limited
45 Crore
20 December 2019
Others
0
20 December 2019
Others
0

Documents

Form DPT-3-03012021_signed
Form MGT-14-05022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200205
Altered memorandum of association-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200113
Form MGT-14-19122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Optional Attachment-(3)-17122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-15072019-signed
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018