Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,914,600
Authorised Capital
59,544,700
Directors
Benoy Berry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hardeep Kaur Sagoo Berry
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-19112020-signed
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(1)-29092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019-signed
Optional Attachment-(1)-01072019
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
List of share holders, debenture holders;-01052018
