Company Information

CIN
Status
Date of Incorporation
11 December 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Anjali Shyam Seernani
Anjali Shyam Seernani
Director/Designated Partner
over 2 years ago
Kavita Shyam Seernani
Kavita Shyam Seernani
Director/Designated Partner
over 2 years ago

Past Directors

Sadashiv Vasudev Shet
Sadashiv Vasudev Shet
Director
about 8 years ago
Sanjivani Jayesh Seernani
Sanjivani Jayesh Seernani
Additional Director
about 16 years ago
Victor Agostinho Fernandes
Victor Agostinho Fernandes
Director
almost 19 years ago
Jayesh Shyam Seernani
Jayesh Shyam Seernani
Director
almost 19 years ago
Shyam Bheroomal Seernani
Shyam Bheroomal Seernani
Director
almost 19 years ago
Sandra Josephine Dsouza
Sandra Josephine Dsouza
Director
almost 19 years ago
James Joseph Cherapnathan
James Joseph Cherapnathan
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Directors report as per section 134(3)-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
List of share holders, debenture holders;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form DIR-12-17092020_signed
Interest in other entities;-17092020
Optional Attachment-(1)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form ADT-1-11092020_signed
Directors report as per section 134(3)-11092020
Copy of written consent given by auditor-11092020
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Copy of the intimation sent by company-11092020
Copy of resolution passed by the company-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed