Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Aswath Subbaramaiah Byrenahally
Aswath Subbaramaiah Byrenahally
Director/Designated Partner
over 2 years ago
Sowjanya Deepthi .
Sowjanya Deepthi .
Director/Designated Partner
almost 7 years ago

Past Directors

Uttam Shankar Shinde
Uttam Shankar Shinde
Director
almost 7 years ago
Ragasudharallapalli Balasubramanyam
Ragasudharallapalli Balasubramanyam
Director
over 20 years ago
Polur Geetha Vani
Polur Geetha Vani
Director
over 20 years ago

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Form 20B-14032019_signed
Directors report as per section 134(3)-12032019
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(1)-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-07032019
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed