Company Information

CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,880,000
Authorised Capital
10,000,000

Directors

Hasmita Haresh Thakkar
Hasmita Haresh Thakkar
Director/Designated Partner
about 2 years ago
Gaurav Rashmikumar Manek
Gaurav Rashmikumar Manek
Director/Designated Partner
about 6 years ago
Bindita Gaurav Manek
Bindita Gaurav Manek
Director/Designated Partner
over 10 years ago
Haresh Arvindkumar Thakkar
Haresh Arvindkumar Thakkar
Director/Designated Partner
over 10 years ago

Past Directors

Yogesh Ghanshyam Pandey
Yogesh Ghanshyam Pandey
Director
about 12 years ago
Jeevanlata Bubna
Jeevanlata Bubna
Director
about 18 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form PAS-3-14092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092017
Copy of Board or Shareholders? resolution-14092017
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016