Company Information

CIN
Status
Date of Incorporation
05 September 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
almost 3 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 12 years ago
Shahabuddin Shamsuddin Kanikar
Shahabuddin Shamsuddin Kanikar
Director/Designated Partner
over 12 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17072019-signed
Form DPT-3-10072019-signed
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-26102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016_signed
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF