Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
802,720
Authorised Capital
1,000,000

Directors

Shivaji Talukdar
Shivaji Talukdar
Director/Designated Partner
over 2 years ago
Meera Dsouza
Meera Dsouza
Director/Designated Partner
about 6 years ago
Jagdish Pershad Khanna
Jagdish Pershad Khanna
Director/Designated Partner
over 29 years ago

Past Directors

Nikhil Khanna
Nikhil Khanna
Director
over 16 years ago
Vijaya Raghavan Thiruvady
Vijaya Raghavan Thiruvady
Director
over 21 years ago

Documents

Form DPT-3-08122020_signed
Optional Attachment-(1)-01122020
Form AOC-4-27082020_signed
Form MGT-7-26082020_signed
Directors report as per section 134(3)-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-21082020
Form DIR-12-16072020_signed
Optional Attachment-(1)-11072020
Form DIR-12-09072020-signed
Form MGT-14-07072020-signed
Optional Attachment-(1)-26062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Altered articles of association-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(5)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(4)-26062020
Evidence of cessation;-26062020
Optional Attachment-(4)-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(5)-26062020
Optional Attachment-(1)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered articles of association-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(3)-09062020