Company Information
CIN
Status
Date of Incorporation
21 November 2002
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kulasekhar Kantipudi
Director
about 23 years ago
about 23 years ago
Durga Prasad Allaparthi
Director
about 23 years ago
about 23 years ago
Past Directors
Kamlesh Shantilal Jhaveri
Director
about 23 years ago
about 23 years ago
Shobha Kamlesh Jhaveri
Director
about 23 years ago
about 23 years ago
Documents
Form AOC-4-09122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(2)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Optional Attachment-(2)-03112016
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of other Entity(s)-03112016
Form AOC-4-03112016
Form MGT-7-03112016_signed
Form AOC-4-021115.OCT
Form ADT-1-311015.OCT
Form MGT-7-291015.OCT
Form ADT-1-120915.OCT
Resignation Letter-110815.PDF
Form ADT-3-110815.PDF
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-211214.OCT
Form23AC-121114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
FormSchV-071114 for the FY ending on-310312.OCT
