Company Information

CIN
Status
Date of Incorporation
03 September 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
658,500
Authorised Capital
2,500,000

Directors

Sadiq Sheikh
Sadiq Sheikh
Director/Designated Partner
over 2 years ago
Sohail Sheikh
Sohail Sheikh
Director/Designated Partner
almost 3 years ago
Sajat Ali Xec
Sajat Ali Xec
Director/Designated Partner
about 9 years ago
Vijaykumar Venkateshwara Rao
Vijaykumar Venkateshwara Rao
Director/Designated Partner
about 9 years ago

Past Directors

Siraj Shaukatali Shaikh
Siraj Shaukatali Shaikh
Director
over 26 years ago
Rajendra Mahadev Narkar
Rajendra Mahadev Narkar
Director
over 26 years ago

Documents

Directors report as per section 134(3)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(1)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
List of share holders, debenture holders;-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
Form ADT-1-17072020_signed
Copy of written consent given by auditor-17072020
Copy of resolution passed by the company-17072020
Form DIR-12-15072020_signed
Evidence of cessation;-15072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(1)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed