Company Information
CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
35,000,000
Directors
Veena Rajendra Chaturvedi
Director
over 19 years ago
over 19 years ago
Anubala Virendra Mehta
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Virendra Jagannath Mehta
Director/Designated Partner
over 26 years ago
over 26 years ago
Rajendra Rameshchandra Chaturvedi
Director
over 26 years ago
over 26 years ago
Past Directors
Mahendrakumar Nathalal Purohit
Director
over 26 years ago
over 26 years ago
Charges
31 August 2017
Punjab National Bank
2 Crore
06 July 2015
Edc Limited
5 Crore
29 July 2023
Hdfc Bank Limited
0
06 July 2015
Others
0
31 August 2017
Others
0
29 July 2023
Hdfc Bank Limited
0
06 July 2015
Others
0
31 August 2017
Others
0
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form MGT-14-20032019_signed
Form INC-22-20032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
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.-20032019
Copy of board resolution authorizing giving of notice-20032019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-24012019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form DIR-12-09122017_signed
Evidence of cessation;-09122017
