Company Information
CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,424,400
Authorised Capital
30,000,000
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
27 November 2012
Hdfc Bank Limited
11 Crore
28 November 2000
State Bank Of Mysore
10 Crore
28 November 2000
State Bank Of Mysore
95 Lak
11 March 2021
Yes Bank Limited
3 Crore
11 March 2021
Yes Bank Limited
0
27 November 2012
Hdfc Bank Limited
0
28 November 2000
State Bank Of Mysore
0
28 November 2000
State Bank Of Mysore
0
11 March 2021
Yes Bank Limited
0
27 November 2012
Hdfc Bank Limited
0
28 November 2000
State Bank Of Mysore
0
28 November 2000
State Bank Of Mysore
0
Documents
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(3)-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form MGT-14-22122020-signed
Altered memorandum of association-11122020
Altered articles of association-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form ADT-1-13112020_signed
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Copy of resolution passed by the 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
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(3)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Copy of MGT-8-05112020
Approval letter for extension of AGM;-05112020
Form MSME FORM I-31102019_signed
Form MGT-7-27082019_signed
Form AOC-4(XBRL)-27082019_signed
