Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Parag Ishwarlal Mody
Parag Ishwarlal Mody
Director/Designated Partner
almost 3 years ago
Bindu Parag Mody
Bindu Parag Mody
Director/Designated Partner
over 12 years ago

Charges

0
12 November 2016
Bajaj Finance Limited
14 Crore
30 March 2013
Housing Development Finance Corporation Limited
10 Crore
30 March 2013
Housing Development Finance Corporation Limited
9 Crore
12 November 2016
Others
0
30 March 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
12 November 2016
Others
0
30 March 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
12 November 2016
Others
0
30 March 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
12 November 2016
Others
0
30 March 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
12 November 2016
Others
0
30 March 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0
12 November 2016
Others
0
30 March 2013
Housing Development Finance Corporation Limited
0
30 March 2013
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-24062019-signed
Form CHG-4-17062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Form ADT-1-11042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Copy of resolution passed by the company-10042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form INC-22-22022018_signed
Copy of board resolution authorizing giving of notice-22022018
Optional Attachment-(1)-22022018
Copies of the utility bills as mentioned above (not older than two months)-22022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022018
Form ADT-1-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of written consent given by auditor-26122017
Directors report as per section 134(3)-26122017
Optional Attachment-(2)-26122017