Company Information

CIN
Status
Date of Incorporation
24 June 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Prataprai Oza
Kamlesh Prataprai Oza
Director
almost 3 years ago
Remiz Cardoz
Remiz Cardoz
Additional Director
over 5 years ago
Kaushik Kantilal Sheth
Kaushik Kantilal Sheth
Director
over 23 years ago

Past Directors

Ramakant Fondu Kholkar
Ramakant Fondu Kholkar
Additional Director
over 5 years ago

Documents

Form DPT-3-30122020_signed
Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form DPT-3-07072020-signed
Auditor?s certificate-02072020
Optional Attachment-(1)-02072020
Optional Attachment-(2)-11062020
Optional Attachment-(1)-11062020
Interest in other entities;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form MGT-7-09102018_signed