Company Information

CIN
Status
Date of Incorporation
30 December 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
65,000,000
Authorised Capital
65,000,000

Directors

Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Vandana Balkrishna Sadekar
Vandana Balkrishna Sadekar
Director/Designated Partner
almost 3 years ago
Pravin Arjun Mehta
Pravin Arjun Mehta
Director/Designated Partner
almost 3 years ago
Jogindernath Mehra
Jogindernath Mehra
Additional Director
over 4 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
about 9 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
almost 20 years ago

Past Directors

Rajeev Puri
Rajeev Puri
Additional Director
about 4 years ago

Charges

0
27 August 2007
Infrastructure Development Finance Company Limited
33 Crore
27 August 2007
Infrastructure Development Finance Company Limited
0
27 August 2007
Infrastructure Development Finance Company Limited
0
27 August 2007
Infrastructure Development Finance Company Limited
0

Documents

Form BEN - 2-04012021_signed
Declaration under section 90-29122020
Form DPT-3-15122020_signed
Form CHG-4-14072020_signed
Form DIR-12-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-10072020
Evidence of cessation;-07072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(2)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-10102019_signed
Form AOC-5-02082019-signed
Form DIR-12-24072019_signed
Evidence of cessation;-23072019
Optional Attachment-(1)-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Interest in other entities;-23072019
Notice of resignation;-23072019
Optional Attachment-(1)-28062019
Form DPT-3-02072019-signed
Form DIR-12-28062019_signed
Copy of board resolution-25062019
Optional Attachment-(1)-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019