Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rahul Arun Bavadekar
Rahul Arun Bavadekar
Director
over 11 years ago
Pooja Komarpant
Pooja Komarpant
Director
over 15 years ago

Past Directors

Gleb Kuznetsov
Gleb Kuznetsov
Additional Director
over 15 years ago
Dinesh Kumar Nair
Dinesh Kumar Nair
Director
over 15 years ago

Charges

0
18 August 2012
Canara Bank
20 Lak
18 August 2012
Canara Bank
0
18 August 2012
Canara Bank
0
18 August 2012
Canara Bank
0

Documents

Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
Directors report as per section 134(3)-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-26022020
Optional Attachment-(1)-26022020
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-04042017_signed
Form AOC-4-04042017_signed
Form 20B-04042017_signed
List of share holders, debenture holders;-03042017
Copy of the intimation sent by company-03042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042017
Copy of written consent given by auditor-03042017
Directors report as per section 134(3)-03042017