Company Information
CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,765,000
Authorised Capital
15,000,000
Directors
Neelam Joginder Singla
Director/Designated Partner
about 6 years ago
about 6 years ago
Joginder Kumar Singla
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Neelam Singla .
Additional Director
almost 7 years ago
almost 7 years ago
Amit Goyal
Director
about 9 years ago
about 9 years ago
Nikunj Singla
Additional Director
about 18 years ago
about 18 years ago
Alok Bansal
Director
over 19 years ago
over 19 years ago
Charges
03 September 2009
Punjab National Bank
2 Crore
03 September 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
03 September 2009
Punjab National Bank
0
Documents
Form STK-2-01092020-signed
Optional Attachment-(4)-08042020
Optional Attachment-(3)-08042020
Optional Attachment-(1)-08042020
Optional Attachment-(2)-08042020
-08042020
Optional Attachment-(3)-07042020
Optional Attachment-(4)-07042020
Optional Attachment-(1)-07042020
-07042020
Optional Attachment-(2)-07042020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
-19032020
Optional Attachment-(1)-19032020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Declaration by first director-05112019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
