Company Information

CIN
Status
Date of Incorporation
28 June 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Chiranjib Manmohan Baruah
Chiranjib Manmohan Baruah
Director/Designated Partner
almost 17 years ago
Vijay Dharmananda Kashyap
Vijay Dharmananda Kashyap
Director/Designated Partner
over 21 years ago
Surajit Baruah Chandra
Surajit Baruah Chandra
Director/Designated Partner
over 21 years ago

Documents

Form MGT-14-14062016_signed
Form INC-22-14062016_signed
Copies of the utility bills as mentioned above (not older than two months)-14062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062016
Copy of board resolution authorizing giving of notice-14062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Directors report as per section 134(3)-18052016
List of share holders, debenture holders;-18052016
Optional Attachment-(1)-18052016
Form MGT-7-18052016_signed
Form AOC-4-18052016_signed
Frm23ACA-161214 for the FY ending on-310314.OCT
Form23AC-161214 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form GNL.2-011114.PDF
Optional Attachment 1-011114.PDF
Optional Attachment 2-011114.PDF
Optional Attachment 5-011114.PDF
Optional Attachment 4-011114.PDF
Optional Attachment 3-011114.PDF
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Frm23ACA-250814 for the FY ending on-310313.OCT
FormSchV-250814 for the FY ending on-310313.OCT
Form23AC-250814 for the FY ending on-310313.OCT
Form MGT-14-090714.PDF
Copy of resolution-090714.PDF
Frm23ACA-080214 for the FY ending on-310312.OCT