Company Information

CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Navin Awasthi
Navin Awasthi
Director/Designated Partner
almost 3 years ago
Vidya Milind Prabhu
Vidya Milind Prabhu
Director/Designated Partner
almost 3 years ago
Natwarlal Rameshwarlal Somani
Natwarlal Rameshwarlal Somani
Director/Designated Partner
almost 3 years ago
Ankit Rajiv Somani
Ankit Rajiv Somani
Director
about 14 years ago
Rajiv S Somani
Rajiv S Somani
Beneficial Owner
about 20 years ago

Past Directors

Bhargav Sanjeev Desai
Bhargav Sanjeev Desai
Additional Director
over 9 years ago
Pedro De Souza
Pedro De Souza
Director
about 20 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(2)-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Form BEN - 2-17092019_signed
Declaration under section 90-10092019
Form DIR-12-24072019_signed
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Evidence of cessation;-18072019
Interest in other entities;-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019
Form DPT-3-04072019-signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed