Company Information
CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Sachin Vijay Sachdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manasi Sachin Sachdev
Director
almost 6 years ago
almost 6 years ago
Past Directors
Dinesh Laxminarayan Malik
Director
over 6 years ago
over 6 years ago
Nutan Dinesh Malik
Director
over 25 years ago
over 25 years ago
Vijayprakash Sewaram Sachdev
Director
about 33 years ago
about 33 years ago
Charges
21 May 1999
Central Bank Of India
19 Crore
21 May 1999
Central Bank Of India
0
21 May 1999
Central Bank Of India
0
21 May 1999
Central Bank Of India
0
21 May 1999
Central Bank Of India
0
Documents
Form DIR-12-27012020_signed
Optional Attachment-(2)-22012020
Notice of resignation;-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Interest in other entities;-22012020
Evidence of cessation;-22012020
Evidence of cessation;-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Optional Attachment-(1)-02012020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Optional Attachment-(2)-02012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form DIR-11-29042019_signed
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation filed with the company-23042019
