Company Information

CIN
Status
Date of Incorporation
19 June 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mohit Madanlal Gupta
Mohit Madanlal Gupta
Director/Designated Partner
over 2 years ago
Gouri Mohit Gupta
Gouri Mohit Gupta
Director/Designated Partner
about 6 years ago
Mudhit Madanlal Gupta
Mudhit Madanlal Gupta
Director
over 19 years ago

Past Directors

Vinay Inderbhan Bhasin
Vinay Inderbhan Bhasin
Director
over 19 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Form ADT-3-19092019_signed
Resignation letter-16092019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-18042019
Interest in other entities;-18042019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form DIR-11-16102018_signed
Proof of dispatch-14102018