Company Information

CIN
Status
Date of Incorporation
11 December 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000

Directors

Amita Grover
Amita Grover
Managing Director
almost 3 years ago
Sahil Grover
Sahil Grover
Director
about 26 years ago

Past Directors

Baldev Raj Grover
Baldev Raj Grover
Director
over 19 years ago

Documents

Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
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
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Form DIR-12-29122017_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Evidence of cessation;-23122017
Form AOC-4-27112016_signed
Directors report as per section 134(3)-25112016
Optional Attachment-(2)-25112016
Optional Attachment-(1)-25112016