Company Information

CIN
Status
Date of Incorporation
18 August 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
1,700,000
Authorised Capital
1,700,000

Directors

Saloni Chirag Naik
Saloni Chirag Naik
Director
over 2 years ago
Damodar Datta Naik
Damodar Datta Naik
Director
over 2 years ago

Past Directors

Sagun Vithal Naik
Sagun Vithal Naik
Director
over 13 years ago
Jaganath Vithal Naik
Jaganath Vithal Naik
Director
over 13 years ago

Documents

Form STK-2-23092021-signed
Optional Attachment-(3)-22012021
Optional Attachment-(2)-22012021
Optional Attachment-(1)-22012021
-22012021
Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
-28122020
Form AOC-4-03102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form PAS-3-09092020_signed
Optional Attachment-(3)-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Complete record of private placement offers and acceptances in Form PAS-5.-09092020
Copy of Board or Shareholders? resolution-09092020
Form SH-7-03092020-signed
Form MGT-14-02092020_signed
Altered articles of association;-26082020
Altered memorandum of assciation;-26082020
Altered articles of association-26082020
Copy of the resolution for alteration of capital;-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Altered memorandum of association-26082020