Company Information

CIN
Status
Date of Incorporation
04 July 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
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-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-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
Notice of resignation;-23022019
Evidence of cessation;-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form MGT-6-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(4)-11102017
Optional Attachment-(2)-11102017
Optional Attachment-(1)-11102017
-11102017