Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
9,900,000
Authorised Capital
40,000,000

Directors

Prakash Lal Kapur
Prakash Lal Kapur
Director/Designated Partner
over 2 years ago
Gurmeet Singh Uberai
Gurmeet Singh Uberai
Director/Designated Partner
almost 3 years ago
Ashish Kapur
Ashish Kapur
Director/Designated Partner
almost 3 years ago
Hemant Kumar Raizada
Hemant Kumar Raizada
Director
almost 8 years ago

Past Directors

Ajay Nair Meempat Cherat
Ajay Nair Meempat Cherat
Director
over 17 years ago
Samarjit Choudhary
Samarjit Choudhary
Director
about 20 years ago
Ravi Shankar Govindu
Ravi Shankar Govindu
Managing Director
about 20 years ago

Documents

Form BEN - 2-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Declaration under section 90-31032020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-07072019-signed
Form DPT-3-30062019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Form AOC-4-08022019_signed
Form MGT-7-08022019_signed
List of share holders, debenture holders;-06022019
Optional Attachment-(2)-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Optional Attachment-(3)-06022019
Optional Attachment-(1)-06022019
Interest in other entities;-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019