Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,001,000
Authorised Capital
10,000,000

Directors

Suhir Hiralal Shah
Suhir Hiralal Shah
Managing Director
over 2 years ago
Rupa Suhir Shah
Rupa Suhir Shah
Director
over 15 years ago

Charges

75 Lak
03 September 2015
Axis Bank Limited
75 Lak
02 August 2010
Hdfc Bank Limited
1 Crore
02 August 2010
Hdfc Bank Limited
0
03 September 2015
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
03 September 2015
Axis Bank Limited
0
02 August 2010
Hdfc Bank Limited
0
03 September 2015
Axis Bank Limited
0

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-09082019_signed
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Directors report as per section 134(3)-07082019
List of share holders, debenture holders;-07082019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
List of share holders, debenture holders;-25012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016