Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,224,860
Authorised Capital
10,300,000

Directors

Jasdeep Kaur Birring
Jasdeep Kaur Birring
Director/Designated Partner
over 2 years ago

Past Directors

Rajni Jugdeep Sehgal
Rajni Jugdeep Sehgal
Alternate Director
almost 8 years ago
Pardip Singh Birring
Pardip Singh Birring
Additional Director
over 10 years ago
Amanvir Singh
Amanvir Singh
Director
almost 12 years ago
Kulwinder Singh Birring
Kulwinder Singh Birring
Director
over 18 years ago

Documents

Form MSME FORM I-24022020_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-17072019-signed
Form DPT-3-04072019-signed
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Optional Attachment-(1)-27042019
Optional Attachment-(2)-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-25122018
Optional Attachment-(2)-25122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018