Company Information
CIN
Status
Date of Incorporation
01 October 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000
Directors
Sakkariya Kannoth Nadat .
Director/Designated Partner
about 2 years ago
about 2 years ago
Nalakath Abdul Latheef
Director
over 2 years ago
over 2 years ago
Past Directors
Abdulla Manakat
Director
over 19 years ago
over 19 years ago
Paravancheri Fathima
Director
over 19 years ago
over 19 years ago
Chittothayil Shajahan
Director
about 24 years ago
about 24 years ago
Charges
18 February 2010
Indian Overseas Bank
11 Lak
18 February 2010
Indian Overseas Bank
0
18 February 2010
Indian Overseas Bank
0
18 February 2010
Indian Overseas Bank
0
Documents
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-22122020-signed
Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form MGT-7-21102020_signed
Form ADT-1-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Copy of resolution passed by the company-19102020
List of share holders, debenture holders;-19102020
Copy of written consent given by auditor-19102020
Directors report as per section 134(3)-19102020
Copy of the intimation sent by company-19102020
Form AOC-4-19102020_signed
List of share holders, debenture holders;-16102020
Directors report as per section 134(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020
Optional Attachment-(1)-30092020
FormSchV-111115 for the FY ending on-310314.OCT
