Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Harish Sachdeva
Harish Sachdeva
Director/Designated Partner
about 2 years ago
Pranav Prakash
Pranav Prakash
Director/Designated Partner
over 2 years ago
Ajit Kumar Mishra
Ajit Kumar Mishra
Director/Designated Partner
almost 3 years ago
Kapil Singhal
Kapil Singhal
Director/Designated Partner
almost 3 years ago
Anil Ganesh Chopdekar
Anil Ganesh Chopdekar
Director/Designated Partner
about 8 years ago
Ajit Sinha
Ajit Sinha
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-04052019_signed
Form AOC-4-04052019_signed
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form AOC-4-25032019_signed
Form MGT-7-22032019_signed
List of share holders, debenture holders;-20032019
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Letter of appointment;-14112017
Optional Attachment-(2)-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017
Form DIR-12-14112017_signed
Optional Attachment-(1)-14112017
Form SERIOUS COMPLAINT-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Letter of appointment;-17032017
Optional Attachment-(1)-17032017
Optional Attachment-(2)-17032017
Form DIR-12-17032017_signed