Company Information

CIN
Status
Date of Incorporation
13 November 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnamurthy Karunakaran
Krishnamurthy Karunakaran
Director/Designated Partner
over 2 years ago
Hanuma Prasad Modali
Hanuma Prasad Modali
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-18032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form DIR-12-30012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form DPT-3-03072019-signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-16122017_signed
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Copy of resolution passed by the company-16122017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed