Company Information
CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,360,000
Authorised Capital
20,000,000
Directors
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Agarwal
Director
over 2 years ago
over 2 years ago
Charges
21 October 2019
Punjab National Bank
7 Lak
15 September 2005
Punjab National Bank
7 Crore
27 November 2012
Hdfc Bank Limited
9 Crore
30 March 2021
Punjab National Bank
30 Lak
15 September 2005
Others
0
30 October 2021
Others
0
21 October 2019
Others
0
30 March 2021
Others
0
27 November 2012
Hdfc Bank Limited
0
15 September 2005
Others
0
30 October 2021
Others
0
21 October 2019
Others
0
30 March 2021
Others
0
27 November 2012
Hdfc Bank Limited
0
Documents
Form MGT-14-22122020-signed
Altered articles of association-11122020
Altered memorandum of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form ADT-1-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of the intimation sent by company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Optional Attachment-(1)-12112020
Copy of resolution passed by the company-12112020
Copy of written consent given by auditor-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(3)-05112020
Copy of MGT-8-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20191121
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
Form MSME FORM I-31102019_signed
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Copy of MGT-8-26082019
List of share holders, debenture holders;-26082019
