Company Information

CIN
Status
Date of Incorporation
24 April 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
500,000

Directors

Shantanu Jain
Shantanu Jain
Director/Designated Partner
about 2 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 15 years ago
Vineet Surendrakumar Jain
Vineet Surendrakumar Jain
Director
over 24 years ago

Past Directors

Anita Rajiv Agarwal
Anita Rajiv Agarwal
Director
over 24 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-27102017_signed
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-211015.OCT
Form MGT-14-151014.OCT