Company Information

CIN
Status
Date of Incorporation
05 July 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
7,600,000

Directors

Vijay Nawal Agarwal
Vijay Nawal Agarwal
Director/Designated Partner
over 2 years ago
Manoj Kumar Agrawal
Manoj Kumar Agrawal
Director
over 22 years ago
Priya Pankaj Jain
Priya Pankaj Jain
Director
about 24 years ago

Past Directors

Inderkumar Ramprakash Gupta
Inderkumar Ramprakash Gupta
Director
over 22 years ago
Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director
over 22 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-02072019-signed
Form DIR-12-20042019_signed
Interest in other entities;-19042019
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC - 4 CFS-21022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022019
Supplementary or Test audit report under section 143-19022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018