Company Information
CIN
Status
Date of Incorporation
22 March 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ravi Shankar Shahi
Director/Designated Partner
about 3 years ago
about 3 years ago
Jitendrakumar Vitthalbhai Solanki
Director/Designated Partner
over 3 years ago
over 3 years ago
Mandhar Govind Amonkar
Director
over 17 years ago
over 17 years ago
Past Directors
Sahar Farmanfarmaian
Director
over 17 years ago
over 17 years ago
Monir Ghazavi
Director
over 17 years ago
over 17 years ago
Alf Mario Hansen
Director
over 21 years ago
over 21 years ago
Documents
Form MGT-7-26112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-06122019
Form DIR-12-06122019_signed
Notice of resignation;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Form MGT-7-26112019_signed
Form ADT-1-25112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
