Company Information
CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajeev Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanatan Gon
Director
almost 27 years ago
almost 27 years ago
Past Directors
Iyyen Rajgopal
Director
almost 25 years ago
almost 25 years ago
Charges
10 July 1998
Cabar Bank
15 Lak
10 July 1998
Cabar Bank
0
10 July 1998
Cabar Bank
0
10 July 1998
Cabar Bank
0
Documents
Form DPT-3-04122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-24072019-signed
Form DPT-3-04072019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
