Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pradeep Vassudev Naik
Pradeep Vassudev Naik
Director
over 20 years ago
Siddharth Sudil Manerkar
Siddharth Sudil Manerkar
Director
over 20 years ago

Documents

Form DPT-3-08122020_signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-02122020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Optional Attachment-(1)-06052019
Form ADT-1-08032018_signed
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of written consent given by auditor-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Copy of resolution passed by the company-07032018
Optional Attachment-(3)-07032018
List of share holders, debenture holders;-07032018
Form ADT-1-03052017_signed