Company Information

CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prasad Vithal Pawar
Prasad Vithal Pawar
Director
over 2 years ago
Pankaj Shashikant Gupte
Pankaj Shashikant Gupte
Director/Designated Partner
over 8 years ago
Shehan Chris Menezes
Shehan Chris Menezes
Director
about 15 years ago

Past Directors

Sandeep Ganesh Kulkarni
Sandeep Ganesh Kulkarni
Additional Director
almost 10 years ago
Adarsh Keshav Hoizal
Adarsh Keshav Hoizal
Additional Director
about 13 years ago
Ajit Laxmikant Anekar
Ajit Laxmikant Anekar
Director
about 15 years ago

Documents

Form ADT-1-29012020_signed
Copy of resolution passed by the company-23012020
Copy of the intimation sent by company-23012020
Copy of written consent given by auditor-23012020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form INC-22-16052019_signed
Form MGT-14-16052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form DIR-12-23102017_signed