Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Directors
Naik Gaunker Sham Anant
Director
about 12 years ago
about 12 years ago
Past Directors
Mayuresh Pralhad Desai
Additional Director
almost 9 years ago
almost 9 years ago
Namrata Arvind Desai
Director
about 12 years ago
about 12 years ago
Akshata Arvind Desai
Additional Director
over 12 years ago
over 12 years ago
Arvind Shripad Desai
Additional Director
over 12 years ago
over 12 years ago
Charges
24 August 2023
Others
0
24 August 2023
Others
0
24 August 2023
Others
0
Documents
Form ADT-1-16092020_signed
List of share holders, debenture holders;-16092020
Copy of resolution passed by the company-16092020
Copy of written consent given by auditor-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form MGT-7-16092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-29062019-signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form PAS-3-05092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092017
Copy of Board or Shareholders? resolution-05092017
Form MGT-14-01092017-signed
Form SH-7-31082017-signed
Altered memorandum of assciation;-16082017
Altered memorandum of association-16082017
Copy of the resolution for alteration of capital;-16082017
Altered articles of association;-16082017
Altered articles of association-16082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082017
