Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sheetal Suhas Ghotage
Sheetal Suhas Ghotage
Director
about 8 years ago
Suhas Vasudev Ghotage
Suhas Vasudev Ghotage
Director
about 20 years ago

Documents

Form STK-2-30052018-signed
Form MGT-14-25042018_signed
Optional Attachment-(2)-25042018
-25042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Evidence of cessation;-09102017
Form DIR-11-09102017_signed
Form DIR-12-09102017_signed
Interest in other entities;-09102017
Letter of appointment;-09102017
Notice of resignation filed with the company-09102017
Notice of resignation;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Proof of dispatch-09102017
Acknowledgement received from company-09102017
Annual return as per schedule V of the Companies Act,1956-22062017
Form 20B-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062017
Directors report as per section 134(3)-21062017
List of share holders, debenture holders;-21062017
Optional Attachment-(1)-21062017
Optional Attachment-(2)-21062017
Form AOC-4-21062017_signed
Form MGT-7-21062017_signed
Copy of the intimation sent by company-20062017
Copy of written consent given by auditor-20062017
Optional Attachment-(1)-20062017