Company Information

CIN
Status
Date of Incorporation
20 January 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
434,800
Authorised Capital
500,000

Directors

Virangini Balkrishna Kamat
Virangini Balkrishna Kamat
Director
over 5 years ago
Balkrishna J Kamat
Balkrishna J Kamat
Director
almost 15 years ago

Past Directors

Praschath Mahendranathan
Praschath Mahendranathan
Director
about 12 years ago
Shirish Anand Keni
Shirish Anand Keni
Director
almost 15 years ago

Documents

Form STK-2-23092021-signed
Optional Attachment-(1)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
-26112020
Optional Attachment-(2)-09112020
-09112020
Optional Attachment-(1)-09112020
-02112020
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(2)-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form MGT-7-20092020_signed
Form AOC-4-20092020_signed
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(2)-19092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19092020
Optional Attachment-(1)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Optional Attachment-(1)-24062020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed