Company Information

CIN
Status
Date of Incorporation
20 June 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Anish Khan
Anish Khan
Director
over 12 years ago
Azim Ahmed Khan
Azim Ahmed Khan
Director
over 12 years ago
Imran Ahamed Khan
Imran Ahamed Khan
Director/Designated Partner
over 12 years ago

Past Directors

Mohsin Khan
Mohsin Khan
Director
over 12 years ago

Documents

Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-15072019-signed
Form ADT-1-13062019_signed
List of share holders, debenture holders;-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form ADT-1-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Evidence of cessation;-26032019
Form DIR-12-26032019_signed
Notice of resignation;-26032019