Company Information

CIN
Status
Date of Incorporation
14 June 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
325,000,000
Authorised Capital
650,000,000

Directors

Ranjeev Dubey
Ranjeev Dubey
Director/Designated Partner
over 2 years ago

Past Directors

Kanjanabha Bhattacharyya
Kanjanabha Bhattacharyya
Additional Director
over 3 years ago
Wilfried Andre Theissen
Wilfried Andre Theissen
Director
about 4 years ago
Xiangyang Jiang
Xiangyang Jiang
Additional Director
about 4 years ago
Manisha Naik
Manisha Naik
Company Secretary
almost 12 years ago
Gerald Ernst Karch
Gerald Ernst Karch
Director
over 12 years ago
Mahadev Ramchandra Joshi
Mahadev Ramchandra Joshi
Company Secretary
over 19 years ago

Charges

0
24 August 2011
Icici Bank Limited
25 Crore
24 August 2011
Icici Bank Limited
0
24 August 2011
Icici Bank Limited
0
24 August 2011
Icici Bank Limited
0

Documents

Form MSME FORM I-18122020_signed
Form MSME FORM I-18122020
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form DPT-3-14082020-signed
Form MSME FORM I-12082020_signed
Optional Attachment-(1)-12082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4(XBRL)-10112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019-signed
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Evidence of cessation;-18012018
Form DIR-12-18012018_signed