Company Information
CIN
Status
Date of Incorporation
24 August 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,200,000
Authorised Capital
4,200,000
Directors
Mikhail Mazaev
Director
almost 13 years ago
almost 13 years ago
Suresh Vasant Parsekar
Director
over 13 years ago
over 13 years ago
Jaivant V Parsekar
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-15022019_signed
List of share holders, debenture holders;-08022019
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Form AOC-4-08022019_signed
Form PAS-3-25012019_signed
Form SH-7-25012019-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012019
Copy of Board or Shareholders? resolution-25012019
Altered articles of association;-24012019
Altered memorandum of assciation;-24012019
Copy of the resolution for alteration of capital;-24012019
Form MGT-14-23012019_signed
Altered articles of association-23012019
Altered memorandum of association-23012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Directors report as per section 134(3)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-02092016
Form MGT-7-02092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
Form AOC-4-01092016_signed
Form AOC-4-191015.OCT
Form MGT-7-151015.OCT
Form GNL.2-280614.PDF
Optional Attachment 2-280614.PDF
