Company Information
CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Goa /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Directors
Pradip Roy
Director
over 5 years ago
over 5 years ago
Sudip Mishra
Director
over 11 years ago
over 11 years ago
Charges
22 March 2021
Catalyst Trusteeship Limited
2,500 Crore
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form SH-7-18122020-signed
Form PAS-3-18122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122020
Copy of Board or Shareholders? resolution-18122020
Optional Attachment-(1)-16122020
Copy of the resolution for alteration of capital;-16122020
Altered memorandum of assciation;-16122020
Form MGT-6-09122020_signed
-09122020
Optional Attachment-(1)-09122020
Notice of resignation;-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Form MGT-6-05122020_signed
-05122020
Form ADT-1-28102020_signed
Optional Attachment-(1)-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Form DIR-12-14102020_signed
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
