Company Information
CIN
Status
Date of Incorporation
31 January 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vaijan Niteen Sant
Director
almost 19 years ago
almost 19 years ago
Niteen Prabhakar Sant
Director
almost 19 years ago
almost 19 years ago
Past Directors
Gaurav Niteen Sant
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Form DPT-3-22062019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017
