Company Information

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

Directors

Vijaykumar Shivajirao Patil
Vijaykumar Shivajirao Patil
Director
about 2 years ago
Dhananjay Hari Lad
Dhananjay Hari Lad
Director/Designated Partner
over 2 years ago
Nilima Dhananjay Lad
Nilima Dhananjay Lad
Director
over 13 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-07072019-signed
Form DPT-3-06072019-signed
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of the intimation sent by company-24062019
Copy of resolution passed by the company-24062019
Form AOC-4-24062019_signed
Form MGT-7-22062019_signed
Directors report as per section 134(3)-19062019
List of share holders, debenture holders;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Form DIR-12-28122018_signed
Interest in other entities;-28122018
Optional Attachment-(1)-28122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180727
Form MGT-14-26072018-signed
Altered articles of association-23072018
Altered memorandum of association-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed