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
about 2 years ago
Pankaj Shashikant Gupte
Pankaj Shashikant Gupte
Director/Designated Partner
about 8 years ago
Shehan Chris Menezes
Shehan Chris Menezes
Director
almost 15 years ago

Past Directors

Sandeep Ganesh Kulkarni
Sandeep Ganesh Kulkarni
Additional Director
over 9 years ago
Adarsh Keshav Hoizal
Adarsh Keshav Hoizal
Additional Director
almost 13 years ago
Ajit Laxmikant Anekar
Ajit Laxmikant Anekar
Director
almost 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