Company Information

CIN
Status
Date of Incorporation
17 May 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sanjay Khullar
Sanjay Khullar
Director/Designated Partner
over 2 years ago
Abhay Singh Yadav
Abhay Singh Yadav
Director/Designated Partner
over 13 years ago
Anand Saxena
Anand Saxena
Director/Designated Partner
over 13 years ago

Documents

Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-07072019-signed
Form DIR-12-14012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-29052018
Declaration by first director-29052018
Evidence of cessation;-29052018
Notice of resignation;-29052018
Optional Attachment-(2)-29052018
Form DIR-12-29052018_signed
Interest in other entities;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
List of share holders, debenture holders;-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed