Company Information

CIN
Status
Date of Incorporation
12 May 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,200
Authorised Capital
300,000

Directors

Bawmra Jap
Bawmra Jap
Director/Designated Partner
almost 2 years ago
Krishna Babu Poojary
Krishna Babu Poojary
Director/Designated Partner
almost 4 years ago
Laxman V Gosavi
Laxman V Gosavi
Alternate Director
over 19 years ago

Past Directors

Kha Jar Young Singpho
Kha Jar Young Singpho
Additional Director
over 8 years ago
Maryam Shahmanesh
Maryam Shahmanesh
Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
Form MGT-7-30112019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019
Form DPT-3-17072019-signed
Form DPT-3-05072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form ADT-1-14012019_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form ADT-3-25092018-signed
Resignation letter-22092018
Acknowledgement received from company-16102017
Proof of dispatch-16102017
Form DIR-11-16102017_signed
Evidence of cessation;-16102017
Notice of resignation filed with the company-16102017
Notice of resignation;-16102017
Form DIR-12-16102017_signed