Company Information

CIN
Status
Date of Incorporation
05 September 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Balkrishna Sinai Surlakar
Kapil Balkrishna Sinai Surlakar
Director/Designated Partner
over 2 years ago

Past Directors

Leena Kapil Sinai Surlakar
Leena Kapil Sinai Surlakar
Additional Director
about 13 years ago
Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Director
over 20 years ago

Documents

Form ADT-1-07012020_signed
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-16082019-signed
Form DPT-3-11072019-signed
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-02092017
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Optional Attachment-(1)-02092017
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082016
List of share holders, debenture holders;-27082016
Directors report as per section 134(3)-27082016
Optional Attachment-(1)-27082016
Form AOC-4-27082016_signed
Form MGT-7-27082016_signed