Company Information
CIN
Status
Date of Incorporation
15 October 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Batista Savio Carvalho
Director
over 2 years ago
over 2 years ago
Roger Cyril Romel Gomes
Director
about 18 years ago
about 18 years ago
Duncan Paul Watkinson
Director
about 22 years ago
about 22 years ago
Charges
01 October 2018
Hdfc Bank Limited
23 Crore
11 June 2018
Hdfc Bank Limited
16 Crore
08 August 2006
Corporation Bank
4 Crore
25 July 2008
Corporation Bank
3 Crore
19 October 2016
Corporation Bank
3 Crore
16 March 2017
Corporation Bank
22 Crore
20 March 2008
Pyramid Finance Limited
7 Lak
29 June 2006
Pyramid Finance Ltd.
9 Lak
15 June 2006
Pyramid Finance Ltd.
33 Lak
01 October 2018
Hdfc Bank Limited
0
11 June 2018
Hdfc Bank Limited
0
19 October 2016
Others
0
16 March 2017
Others
0
20 March 2008
Pyramid Finance Limited
0
15 June 2006
Pyramid Finance Ltd.
0
25 July 2008
Corporation Bank
0
29 June 2006
Pyramid Finance Ltd.
0
08 August 2006
Corporation Bank
0
01 October 2018
Hdfc Bank Limited
0
11 June 2018
Hdfc Bank Limited
0
19 October 2016
Others
0
16 March 2017
Others
0
20 March 2008
Pyramid Finance Limited
0
15 June 2006
Pyramid Finance Ltd.
0
25 July 2008
Corporation Bank
0
29 June 2006
Pyramid Finance Ltd.
0
08 August 2006
Corporation Bank
0
01 October 2018
Hdfc Bank Limited
0
11 June 2018
Hdfc Bank Limited
0
19 October 2016
Others
0
16 March 2017
Others
0
20 March 2008
Pyramid Finance Limited
0
15 June 2006
Pyramid Finance Ltd.
0
25 July 2008
Corporation Bank
0
29 June 2006
Pyramid Finance Ltd.
0
08 August 2006
Corporation Bank
0
Documents
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-05032020_signed
Instrument(s) of creation or modification of charge;-05032020
Optional Attachment-(1)-05032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200305
Instrument(s) of creation or modification of charge;-20022020
Form CHG-1-20022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Details of other Entity(s)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of MGT-8-01022020
Company CSR policy as per section 135(4)-01022020
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191220
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form DPT-3-27062019-signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
