Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,500,000

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
over 2 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 6 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
over 14 years ago
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director/Designated Partner
over 14 years ago

Past Directors

Mukesh Shah
Mukesh Shah
Director
over 14 years ago

Documents

Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-01032019_signed
Evidence of cessation;-23022019
Notice of resignation;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form AOC-4-21102017_signed
Form MGT-7-21102017_signed
Optional Attachment-(1)-15102017
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form MGT-6-14102017_signed
Optional Attachment-(1)-11102017
Optional Attachment-(3)-11102017
Optional Attachment-(4)-11102017
-11102017