Company Information

CIN
Status
Date of Incorporation
29 April 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,228,560
Authorised Capital
10,000,000

Directors

Sanjay Puri
Sanjay Puri
Director/Designated Partner
about 2 years ago
Mohit Madanlal Gupta
Mohit Madanlal Gupta
Director/Designated Partner
about 2 years ago
Mudhit Madanlal Gupta
Mudhit Madanlal Gupta
Director/Designated Partner
over 2 years ago
Namrata Subhash Malu
Namrata Subhash Malu
Director/Designated Partner
over 2 years ago
Usha Madanlal Gupta
Usha Madanlal Gupta
Director
over 14 years ago

Past Directors

Rasika Amit Palekar
Rasika Amit Palekar
Director
about 14 years ago

Charges

10 Lak
10 August 2018
Indusind Bank Ltd.
10 Lak
10 August 2018
Others
0
10 August 2018
Others
0
10 August 2018
Others
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Form DIR-12-08022020_signed
Evidence of cessation;-08022020
Notice of resignation;-08022020
Form DPT-3-16082019-signed
Form ADT-3-21062019_signed
Resignation letter-21062019
Form CHG-1-10042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-04042019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-31012019
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Approval letter for extension of AGM;-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Approval letter of extension of financial year or AGM-29122017
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Form AOC-4-29122017_signed
Form ADT-1-06122017_signed