Company Information

CIN
Status
Date of Incorporation
12 February 2014
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

Girishbhai Laxmanbhai Patel
Girishbhai Laxmanbhai Patel
Director
about 2 years ago
Smitesh Girish Patel
Smitesh Girish Patel
Director
almost 12 years ago

Registered Trademarks

Indian Ocean Enterprise With Device... Indian Ocean Enterprise

[Class : 35] Export And Import Of Sugar, And Sugar Products, Textile Goods And Scrap Included In Class 35

Documents

Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form DPT-3-22062019-signed
Form AOC-4-12062019_signed
Form INC-22-11062019_signed
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-11062019_signed
List of share holders, debenture holders;-10062019
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed