Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
18,260,000
Authorised Capital
20,000,000

Directors

Raghav Jalan
Raghav Jalan
Director
over 2 years ago
Radhika Jalan
Radhika Jalan
Director
over 2 years ago
Prakash Jalan
Prakash Jalan
Director
about 11 years ago
Bindu Jalan
Bindu Jalan
Director
about 11 years ago

Charges

2 Crore
17 January 2018
Edc Limited
2 Crore
08 November 2016
State Bank Of India
8 Lak
20 April 2023
Hdfc Bank Limited
0
17 January 2018
Others
0
12 January 2022
Hdfc Bank Limited
0
08 November 2016
State Bank Of India
0
20 April 2023
Hdfc Bank Limited
0
17 January 2018
Others
0
12 January 2022
Hdfc Bank Limited
0
08 November 2016
State Bank Of India
0
20 April 2023
Hdfc Bank Limited
0
17 January 2018
Others
0
12 January 2022
Hdfc Bank Limited
0
08 November 2016
State Bank Of India
0

Documents

Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-30102019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Form DPT-3-05072019-signed
Form ADT-1-06032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Copy of written consent given by auditor-06032019
Copy of resolution passed by the company-06032019
Copy of the intimation sent by company-06032019
Optional Attachment-(3)-06032019
List of share holders, debenture holders;-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed