Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gaurav Sahai
Director
over 2 years ago
over 2 years ago
Gautam Chandra Sharma
Director
over 3 years ago
over 3 years ago
Karuna Prashant Sharma
Director
about 10 years ago
about 10 years ago
Amit Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Saurabh Sharma
Director
over 10 years ago
over 10 years ago
Charges
23 February 2011
Central Bank Of India
6 Lak
23 February 2011
Central Bank Of India
0
23 February 2011
Central Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-17122020
Form ADT-3-04112020_signed
Resignation letter-03112020
Form DPT-3-17022020-signed
Optional Attachment-(5)-11022020
Optional Attachment-(4)-11022020
Optional Attachment-(3)-11022020
Optional Attachment-(1)-11022020
Auditor?s certificate-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(5)-21012020
Optional Attachment-(4)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form ADT-1-21052019_signed
