Company Information

CIN
Status
Date of Incorporation
18 September 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indira Patel
Indira Patel
Director
over 2 years ago
Kamal Patel
Kamal Patel
Director/Designated Partner
over 8 years ago

Past Directors

Bhanu Patel
Bhanu Patel
Director
over 13 years ago

Documents

Form MSC-3-25062020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -11062020
Duly audited statement of financial position-11062020
Form MSC-3-24062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -13062019
Duly audited statement of financial position-13062019
Optional Attachment-(1)-13062019
Duly audited statement of financial position-29052019
Copy of Board resolution showing authorization given for  filing this declaration     -29052019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190118
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-29072017_signed
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017
Copy of resolution passed by the company-29072017
List of share holders, debenture holders;-10072017
Form MGT-7-10072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form AOC-4-04072017_signed
Form DIR-12-20062017_signed
Evidence of cessation;-19062017
Optional Attachment-(1)-19062017
Form DIR-12-17062017_signed