Company Information

CIN
Status
Date of Incorporation
27 April 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Reena Maheshwari
Reena Maheshwari
Director
over 2 years ago
Sanjeev Bishanchand Maheshwari
Sanjeev Bishanchand Maheshwari
Director
over 5 years ago

Past Directors

Rakesh Rameshwardayal Gupta
Rakesh Rameshwardayal Gupta
Director
over 9 years ago
Beena Bishen Chand Maheshwari
Beena Bishen Chand Maheshwari
Director
about 10 years ago
Gianna Alba Mendes
Gianna Alba Mendes
Director
over 18 years ago
Sanjeev Peter Mendes
Sanjeev Peter Mendes
Director
over 32 years ago

Documents

Form INC-22-24112020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Copy of board resolution authorizing giving of notice-24112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Form DIR-12-08102020_signed
Form DIR-11-08102020_signed
Evidence of cessation;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Notice of resignation;-05102020
Acknowledgement received from company-05102020
Notice of resignation filed with the company-05102020
Proof of dispatch-05102020
Optional Attachment-(1)-05102020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-01052019_signed
Form AOC-4-01052019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018