Company Information

CIN
Status
Date of Incorporation
08 June 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
over 2 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 12 years ago
Shahabuddin Shamsuddin Kanikar
Shahabuddin Shamsuddin Kanikar
Director/Designated Partner
over 12 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-20032020_signed
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Copy of resolution passed by the company-19032020
Form ADT-3-17032020_signed
Resignation letter-12032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-21102016_signed
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Optional Attachment-(1)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed