Company Information
CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
110,000,000
Authorised Capital
110,000,000
Directors
Ramprasad Prakash Salgaokar
Director
about 11 years ago
about 11 years ago
Chand Pasha
Director
about 11 years ago
about 11 years ago
Documents
Form DIR-12-20042017_signed
Evidence of cessation;-19042017
Notice of resignation;-19042017
Form PAS-3-200116.OCT
Complete record of private placement offers and acceptences-120116.PDF
List of allottees-120116.PDF
Resltn passed by the BOD-120116.PDF
Form MGT-14-081215.OCT
Form SH-7-081215.PDF
AoA - Articles of Association-081215.PDF
Copy of resolution-081215.PDF
Copy of the resolution for alteration of capital-081215.PDF
MoA - Memorandum of Association-081215.PDF
Optional Attachment 1-081215.PDF
Optional Attachment 1-180914.PDF
MoA - Memorandum of Association-180914.PDF
AoA - Articles of Association-180914.PDF
Annexure of subscribers-180914.PDF
Acknowledgement of Stamp Duty MoA payment-180914.PDF
Acknowledgement of Stamp Duty AoA payment-180914.PDF
Certificate of Incorporation-180914.PDF
Form INC-7-180914.PDF
Certificate of Incorporation-180914.PDF
Declaration by the first director-060914.PDF
Declaration of the appointee Director- in Form DIR-2-060914.PDF
Interest in other entities-060914.PDF
Optional Attachment 1-060914.PDF
Optional Attachment 2-060914.PDF
Form DIR-12-060914-060914.PDF
Form INC-22-060914-060914.PDF
