Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
4,895,000
Authorised Capital
5,000,000

Directors

Syed Abad Ahmed
Syed Abad Ahmed
Director
about 21 years ago
Moya Ahmed
Moya Ahmed
Director
about 21 years ago

Past Directors

Baburao Shet Dessai
Baburao Shet Dessai
Director
about 14 years ago
Vivek Gaonkar Anant
Vivek Gaonkar Anant
Director
about 14 years ago

Documents

Form STK-2-08012018-signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
-20102017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017
Annual return as per schedule V of the Companies Act,1956-14012017
Form 20B-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Directors report as per section 134(3)-09012017
Optional Attachment-(1)-09012017
Form AOC-4-09012017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
List of share holders, debenture holders;-26052016
Form MGT-7-26052016_signed
Optional Attachment-(2)-25052016
Optional Attachment-(1)-25052016
Directors report as per section 134(3)-25052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052016
Form AOC-4-25052016_signed
Form MGT-14-30042016_signed
Optional Attachment-(1)-30042016
Copy of board resolution authorizing giving of notice-30042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016
Copies of the utility bills as mentioned above (not older than two months)-30042016