Company Information
CIN
Status
Date of Incorporation
05 December 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
6,430,300
Authorised Capital
8,500,000
Directors
Mahesh Pandhari Dalvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shailendra Parmeshwarji Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Subhash Kashyap Tyagi
Director
almost 8 years ago
almost 8 years ago
Soma Bhattacharya
Director
over 11 years ago
over 11 years ago
Ali Hasnain
Director
over 11 years ago
over 11 years ago
Palak Kanoria
Director
about 21 years ago
about 21 years ago
Urmila Ramgopal Agarwal
Director
about 28 years ago
about 28 years ago
Ramgopal Jairamdas Agarwal
Director
about 28 years ago
about 28 years ago
Charges
18 April 2001
Vijaya Bank
70 Lak
18 April 2001
Vijaya Bank
3 Crore
24 September 1999
Vijaya Bank
50 Lak
08 November 1996
Dman International Banks
25 Lak
28 October 1995
Dman International Banks
75 Lak
31 October 1992
Dman International Banks
75 Lak
28 October 1995
Dman International Banks
50 Lak
28 October 1995
Dman International Banks
0
18 April 2001
Others
0
08 November 1996
Dman International Banks
0
31 October 1992
Dman International Banks
0
18 April 2001
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
28 October 1995
Dman International Banks
0
28 October 1995
Dman International Banks
0
18 April 2001
Others
0
08 November 1996
Dman International Banks
0
31 October 1992
Dman International Banks
0
18 April 2001
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
28 October 1995
Dman International Banks
0
28 October 1995
Dman International Banks
0
18 April 2001
Others
0
08 November 1996
Dman International Banks
0
31 October 1992
Dman International Banks
0
18 April 2001
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
28 October 1995
Dman International Banks
0
28 October 1995
Dman International Banks
0
18 April 2001
Others
0
08 November 1996
Dman International Banks
0
31 October 1992
Dman International Banks
0
18 April 2001
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
28 October 1995
Dman International Banks
0
28 October 1995
Dman International Banks
0
18 April 2001
Others
0
08 November 1996
Dman International Banks
0
31 October 1992
Dman International Banks
0
18 April 2001
Vijaya Bank
0
24 September 1999
Vijaya Bank
0
28 October 1995
Dman International Banks
0
Documents
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-24102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28092019
Form AOC-4(XBRL)-28092019
Form DIR-12-26092019_signed
Evidence of cessation;-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Form DPT-3-17072019-signed
Form DIR-11-09072019_signed
Acknowledgement received from company-09072019
Notice of resignation filed with the company-09072019
Proof of dispatch-09072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form DPT-3-04072019-signed
Form DIR-12-29042019_signed
Optional Attachment-(3)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
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.-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
List of share holders, debenture holders;-21022019
