Company Information

CIN
Status
Date of Incorporation
10 April 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,000
Authorised Capital
5,000,000

Directors

Gurudas Uttam Govekar
Gurudas Uttam Govekar
Director
over 2 years ago

Past Directors

Alexander Mamedovich Mamedov
Alexander Mamedovich Mamedov
Additional Director
over 16 years ago
Galina Mamedova
Galina Mamedova
Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-24102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018