Company Information
CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Avinash Ganesh Pai
Director
over 2 years ago
over 2 years ago
Suresh Balu Lonkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Franco Oetterli
Director
over 12 years ago
over 12 years ago
Past Directors
Nanjappan Subramaniam
Director
about 7 years ago
about 7 years ago
Gokulakrishnan .
Additional Director
over 9 years ago
over 9 years ago
Matteo Chiorino
Additional Director
almost 10 years ago
almost 10 years ago
Suresh Karunakaran Nambiar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
29 February 2016
Hdfc Bank Limited
8 Lak
03 August 2015
Hdfc Bank Limited
10 Crore
03 August 2015
Hdfc Bank Limited
0
29 February 2016
Others
0
03 August 2015
Hdfc Bank Limited
0
29 February 2016
Others
0
03 August 2015
Hdfc Bank Limited
0
29 February 2016
Others
0
Documents
Form DIR-12-13022021_signed
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
Optional Attachment-(3)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year of AGM-30122020
Form DPT-3-25122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
Optional Attachment-(1)-07122020
Optional Attachment-(3)-07122020
Optional Attachment-(4)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-31082020
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form CHG-1-29122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Form MGT-7-26122019_signed
