Company Information

CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000

Directors

Shashi Bhushan
Shashi Bhushan
Director/Designated Partner
over 2 years ago
Vikas Prabhat Bhushan
Vikas Prabhat Bhushan
Director/Designated Partner
over 2 years ago

Past Directors

Nalini Vikas Bhushan
Nalini Vikas Bhushan
Director
about 8 years ago
Prabhat Bhushan
Prabhat Bhushan
Director
over 19 years ago
Vishal Bhushan
Vishal Bhushan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-27092019_signed
Copy of resolution passed by the company-27092019
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Optional Attachment-(1)-23092019
Form DIR-12-23092019_signed
Form DPT-3-19062019-signed
Optional Attachment-(1)-17062019
Form ADT-1-21052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Evidence of cessation;-29012019
Optional Attachment-(3)-29012019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Optional Attachment-(2)-29012019