Company Information

CIN
Status
Date of Incorporation
06 February 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Suraj Jairam Dialani
Suraj Jairam Dialani
Director/Designated Partner
over 2 years ago
Payael Mridha
Payael Mridha
Director/Designated Partner
over 2 years ago
Mustak .
Mustak .
Director/Designated Partner
almost 3 years ago
Suman Bhattacharyya
Suman Bhattacharyya
Director/Designated Partner
almost 3 years ago

Past Directors

Haresh Mohanlal Chawla
Haresh Mohanlal Chawla
Additional Director
almost 4 years ago
Jairam Issardas Dialani
Jairam Issardas Dialani
Director
almost 25 years ago

Charges

0
12 April 2002
Edc Ltd
5 Crore
12 April 2002
Edc Ltd
0
12 April 2002
Edc Ltd
0
12 April 2002
Edc Ltd
0

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09072019-signed
Auditor?s certificate-04072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form CHG-4-05042018-signed
Letter of the charge holder stating that the amount has been satisfied-05042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180405
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form AOC-4-20122016_signed