Company Information
CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000
Directors
Usha Ajay Sood
Whole Time Director
almost 34 years ago
almost 34 years ago
Past Directors
Sangeeta Baldev Sood
Whole Time Director
almost 13 years ago
almost 13 years ago
Sandeep Baldev Sood
Whole Time Director
about 35 years ago
about 35 years ago
Hema Myer Sood
Director
over 35 years ago
over 35 years ago
Ajay Baldev Sood
Whole Time Director
over 35 years ago
over 35 years ago
Charges
26 September 2011
State Bank Of India
5 Lak
12 February 2010
State Bank Of India
1 Crore
25 May 2005
H.d.f.c. Bank Ltd.
40 Lak
26 September 2011
State Bank Of India
0
25 May 2005
H.d.f.c. Bank Ltd.
0
12 February 2010
State Bank Of India
0
26 September 2011
State Bank Of India
0
25 May 2005
H.d.f.c. Bank Ltd.
0
12 February 2010
State Bank Of India
0
26 September 2011
State Bank Of India
0
25 May 2005
H.d.f.c. Bank Ltd.
0
12 February 2010
State Bank Of India
0
Documents
Form DPT-3-09092020-signed
Auditor?s certificate-08092020
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019-signed
Form ADT-1-23032019_signed
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
