Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,001,500
Authorised Capital
100,000,000

Directors

Suresh Kewalram Khemani
Suresh Kewalram Khemani
Director/Designated Partner
over 2 years ago
Ashok Kewalram Khemani
Ashok Kewalram Khemani
Director/Designated Partner
over 2 years ago
Amit Ashok Khemani
Amit Ashok Khemani
Director/Designated Partner
over 3 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form PAS-3-30092018_signed
Form SH-7-31082018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-28082018
Optional Attachment-(1)-22082018
Copy of Board or Shareholders? resolution-22082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082018
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed