Company Information

CIN
Status
Date of Incorporation
24 November 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
997,000
Authorised Capital
1,000,000

Directors

Harish Dhirajlal Rajani
Harish Dhirajlal Rajani
Director
almost 2 years ago
Mehul Ashwin Shah
Mehul Ashwin Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Dhruv Harish Rajani
Dhruv Harish Rajani
Additional Director
about 5 years ago
Manoj Dhirajlal Rajani
Manoj Dhirajlal Rajani
Director
about 21 years ago
Dhirajlal Damodar Rajani
Dhirajlal Damodar Rajani
Director
about 31 years ago

Documents

Form GNL-3-06112020_signed
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Optional Attachment-(2)-04112020
Interest in other entities;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(1)-04112020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-13102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-13062019-signed
Auditor?s certificate-03062019
Form ADT-1-08102018_signed
List of share holders, debenture holders;-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form MGT-7-08102018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-26092018