Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 August 2018
Hdfc Bank Limited
17 Crore
26 August 2018
Hdfc Bank Limited
0
26 August 2018
Hdfc Bank Limited
0
26 August 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-27072020-signed
Auditor?s certificate-24072020
Optional Attachment-(1)-24072020
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of the intimation sent by company-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-29062019-signed
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-06122018
Instrument(s) of creation or modification of charge;-06122018
Form CHG-1-06122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181206
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
