Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Kumar Pillai
Girish Kumar Pillai
Director/Designated Partner
almost 3 years ago
Sunil Gawas
Sunil Gawas
Director
over 10 years ago
Parshuram Ashok Manjrekar
Parshuram Ashok Manjrekar
Director
almost 12 years ago

Past Directors

Gururaj Sukmar Pujari
Gururaj Sukmar Pujari
Director
over 10 years ago
Nazima Ursula Gracias
Nazima Ursula Gracias
Director
almost 12 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form ADT-1-20112020_signed
Copy of resolution passed by the company-20112020
Copy of the intimation sent by company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-26102020_signed
Resignation letter-26102020
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form ADT-1-10072018_signed
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Copy of written consent given by auditor-10072018
Copy of resolution passed by the company-10072018
Evidence of cessation;-02072018
Optional Attachment-(2)-02072018