Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rupa Chawan
Rupa Chawan
Director/Designated Partner
over 2 years ago
Parixit Pai Fondekar
Parixit Pai Fondekar
Director/Designated Partner
over 2 years ago
Sunita Dilip Chavan
Sunita Dilip Chavan
Director/Designated Partner
over 3 years ago

Past Directors

Arun Narayan Mordekar
Arun Narayan Mordekar
Director
almost 11 years ago
Joy Iyesha Costa Pereira
Joy Iyesha Costa Pereira
Director
about 12 years ago

Charges

65 Lak
21 April 2014
State Bank Of India
65 Lak
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0
21 April 2014
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Copy of written consent given by auditor-09112020
Directors report as per section 134(3)-09112020
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form ADT-1-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of resolution passed by the company-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form ADT-1-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of written consent given by auditor-12092018
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form AOC-4-12092018_signed
Form MGT-7-12092018_signed