Company Information

CIN
Status
Date of Incorporation
12 July 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sajjan Suresh Sukhtankar
Sajjan Suresh Sukhtankar
Director/Designated Partner
over 2 years ago
Sujan Suresh Sukhtankar
Sujan Suresh Sukhtankar
Director/Designated Partner
over 12 years ago

Past Directors

Mahesh Dodappa Vangi
Mahesh Dodappa Vangi
Director
over 12 years ago
Harisha Dayanand Shetty
Harisha Dayanand Shetty
Director
over 12 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-11072019-signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form ADT-1-09022017_signed
Copy of written consent given by auditor-09022017
Copy of resolution passed by the company-09022017
Copy of the intimation sent by company-09022017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Optional Attachment-(1)-21012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed
Form DIR-12-18012017_signed
Notice of resignation;-18012017