Company Information
CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 July 2014
Paid Up Capital
330,100,000
Authorised Capital
350,100,000
Directors
Pramod Unde Murlidhar
Director/Designated Partner
over 11 years ago
over 11 years ago
Amit Pradhan
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shyam Lal Bajaj
Additional Director
almost 14 years ago
almost 14 years ago
Deepak Tehlan
Additional Director
over 14 years ago
over 14 years ago
Padmanabhan Subramanian
Director
over 28 years ago
over 28 years ago
Documents
Form GNL-4-070415 in respect of Form INC-28-240315.PDF
Optional Attachment 1-070415.PDF
Form INC-28-240315.PDF
Copy of the Court-Company Law Board Order-240315.PDF
Optional Attachment 1-240315.PDF
Optional Attachment 2-240315.PDF
Form MGT-14-110215.OCT
Copy of resolution-110215.PDF
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
Optional Attachment 1-091014.PDF
Scheme of Arrangement- Amalgamation-091014.PDF
Optional Attachment 2-091014.PDF
Copy of Board Resolution-091014.PDF
XBRL document in respect of balance sheet 31-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 31-07-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-280814 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-200814.PDF
Form 23AC XBRL-020814-310714 for the FY ending on-310314.OCT
Form 23ACA XBRL-020814-310714 for the FY ending on-310314.OCT
Form GNL.2-150714.PDF
Optional Attachment 2-150714.PDF
Optional Attachment 1-150714.PDF
Optional Attachment 3-150714.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Optional Attachment 1-120614.PDF
Form 67 -Addendum--120614 in respect of Form MGT-14-270514.PDF
Form PAS-3-280514.OCT
