Company Information

CIN
Status
Date of Incorporation
14 September 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
197,110
Authorised Capital
500,000

Directors

Sanjay Balkrishna Salgaonker
Sanjay Balkrishna Salgaonker
Director/Designated Partner
over 2 years ago
Ritu Sikka
Ritu Sikka
Managing Director
about 13 years ago
Eran Niv
Eran Niv
Managing Director
about 13 years ago

Charges

64 Lak
10 November 2020
Hdfc Bank Limited
14 Lak
05 February 2020
Hdfc Bank Limited
50 Lak
10 November 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0
10 November 2020
Hdfc Bank Limited
0
05 February 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-11072019-signed
Form INC-22-28062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-14-13062019_signed
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-29122017