Company Information
CIN
Status
Date of Incorporation
13 July 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,650,000
Authorised Capital
1,650,000
Directors
Gautam Chandra Sharma
Director
over 3 years ago
over 3 years ago
Karuna Prashant Sharma
Director
about 10 years ago
about 10 years ago
Past Directors
Omprakash Mohanram Bishnoi
Director
almost 14 years ago
almost 14 years ago
Aurita Maria Do Carmo Fernandes
Director
over 16 years ago
over 16 years ago
Rajeeb Ranjan Kumar
Director
over 20 years ago
over 20 years ago
Charges
07 October 2011
Bank Of Baroda
4 Lak
11 December 2007
The Bank Of Baroda Limited
3 Lak
07 October 2011
Bank Of Baroda
0
11 December 2007
The Bank Of Baroda Limited
0
07 October 2011
Bank Of Baroda
0
11 December 2007
The Bank Of Baroda Limited
0
07 October 2011
Bank Of Baroda
0
11 December 2007
The Bank Of Baroda Limited
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-18122020-signed
Form DPT-3-22022020-signed
Optional Attachment-(2)-12022020
Optional Attachment-(4)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(3)-22012020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form INC-22-15062019_signed
Form MGT-14-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Optional Attachment-(1)-15062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
