Company Information
CIN
Status
Date of Incorporation
11 January 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Samruddhi Uday Bhosale
Director/Designated Partner
about 5 years ago
about 5 years ago
Varsha Uday Bhosale
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Uday Pandurang Bhosale
Additional Director
almost 13 years ago
almost 13 years ago
Panditrao Dattatray Kene
Director
almost 14 years ago
almost 14 years ago
Charges
18 April 2013
Bank Of Baroda
94 Lak
16 April 2013
Bank Of Baroda
75 Lak
16 April 2013
Bank Of Baroda
19 Lak
16 April 2013
Bank Of Baroda
0
16 April 2013
Bank Of Baroda
0
18 April 2013
Bank Of Baroda
0
16 April 2013
Bank Of Baroda
0
16 April 2013
Bank Of Baroda
0
18 April 2013
Bank Of Baroda
0
Documents
Form ADT-1-19112020_signed
Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Copy of the intimation sent by company-18112020
Copy of written consent given by auditor-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Copy of resolution passed by the company-18112020
Form AOC-4-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(2)-17112020
Annual return as per schedule V of the Companies Act,1956-17112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17112020
Optional Attachment-(1)-17112020
Form 20B-17112020_signed
Form 66-17112020_signed
Form 23AC-17112020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Notice of resignation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Form DIR-12-11102020_signed
Optional Attachment-(1)-10102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
