Company Information

CIN
Status
Date of Incorporation
29 May 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rashmi Bakshi
Rashmi Bakshi
Director/Designated Partner
almost 3 years ago
Pankaj Madan
Pankaj Madan
Director/Designated Partner
almost 3 years ago
Sarfaraz Alam
Sarfaraz Alam
Director
over 19 years ago

Past Directors

Navneet Sharma
Navneet Sharma
Director
about 7 years ago
Vishvendra Singh
Vishvendra Singh
Director
about 9 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-21112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-05072019-signed
Form DPT-3-03072019-signed
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-03122018_signed
Form DIR-12-12032018_signed
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Notice of resignation;-10032018
Form ADT-1-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-15122017
Copy of written consent given by auditor-15122017
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017