Company Information

CIN
Status
Date of Incorporation
19 October 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 August 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Ful Kant Jha
Ful Kant Jha
Director/Designated Partner
over 2 years ago
Ranjit Kumar Jha
Ranjit Kumar Jha
Director/Designated Partner
over 2 years ago

Past Directors

Bishamber Dayal Mutreja
Bishamber Dayal Mutreja
Director
over 17 years ago
Sanjeev Nayyar
Sanjeev Nayyar
Director
over 17 years ago

Documents

Form DPT-3-18112020-signed
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
List of share holders, debenture holders;-03022020
Directors report as per section 134(3)-03022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DPT-3-17072019-signed
Form DPT-3-15072019-signed
Form AOC-4-10012019_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017