Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Dhariwal
Sunil Dhariwal
Director/Designated Partner
almost 3 years ago
Ramesh Singh Kalas
Ramesh Singh Kalas
Director
almost 3 years ago
. Shweta
. Shweta
Individual Promoter
about 5 years ago

Past Directors

Ramavtar Singh
Ramavtar Singh
Director
about 5 years ago
Manju Singh
Manju Singh
Director
over 10 years ago
Vikas Singh
Vikas Singh
Director
over 10 years ago
Mayadevi Talkar
Mayadevi Talkar
Director
over 15 years ago

Charges

92 Lak
08 August 2017
State Bank Of India
50 Lak
20 May 2016
State Bank Of India
24 Lak
07 October 2011
State Bank Of India Rasmeccc Panjim
18 Lak
20 May 2016
State Bank Of India
0
08 August 2017
State Bank Of India
0
07 October 2011
State Bank Of India Rasmeccc Panjim
0
20 May 2016
State Bank Of India
0
08 August 2017
State Bank Of India
0
07 October 2011
State Bank Of India Rasmeccc Panjim
0
20 May 2016
State Bank Of India
0
08 August 2017
State Bank Of India
0
07 October 2011
State Bank Of India Rasmeccc Panjim
0

Documents

Form DIR-12-25122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration by first director-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(2)-22102020
Interest in other entities;-22102020
Form DIR-12-22102020_signed
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032020
Form AOC-4-31032020_signed
Form DPT-3-09072019-signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
List of share holders, debenture holders;-08042019