Company Information

CIN
Status
Date of Incorporation
17 May 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sandali Satish Yadav
Sandali Satish Yadav
Director/Designated Partner
over 2 years ago
Vinda Satish Yadav
Vinda Satish Yadav
Director
over 21 years ago

Past Directors

Chetan Vasudev Karapurkar
Chetan Vasudev Karapurkar
Director
over 10 years ago
Ekta Satish Choudhary
Ekta Satish Choudhary
Director
over 21 years ago

Documents

Form DIR-12-16122020_signed
Optional Attachment-(3)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form AOC-4-11122020_signed
Form DPT-3-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Approval letter of extension of financial year or AGM-10122020
Form MGT-7-10122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019