Company Information
CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
151,000
Authorised Capital
200,000
Directors
Mohit Madanlal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Mohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mudhit Madanlal Gupta
Director
over 19 years ago
over 19 years ago
Past Directors
Vinay Inderbhan Bhasin
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 37] Building Construction; Repair; Installation Services.
Charges
13 March 2010
State Bank Of India
14 Crore
30 December 2022
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0
30 December 2022
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0
30 December 2022
Hdfc Bank Limited
0
13 March 2010
State Bank Of India
0
Documents
Evidence of cessation;-15012020
Form DIR-12-15012020_signed
Notice of resignation;-15012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-08122019_signed
Form ADT-1-06122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Optional Attachment-(2)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Interest in other entities;-22072019
Form DIR-12-22072019_signed
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
