Company Information

CIN
Status
Date of Incorporation
02 March 2000
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Saransh Aggarwal
Saransh Aggarwal
Director/Designated Partner
about 9 years ago
Prem Prakash Aggarwal
Prem Prakash Aggarwal
Director/Designated Partner
almost 26 years ago
Meenakshi Aggarwal
Meenakshi Aggarwal
Director/Designated Partner
almost 26 years ago

Charges

10 Lak
23 January 2001
Canra Bank
10 Lak
18 November 2000
Canra Bank
5 Lak
18 November 2000
Canra Bank
0
18 November 2000
Canra Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Optional Attachment-(1)-23012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020
Form AOC-4-23012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Optional Attachment-(2)-22022019
List of share holders, debenture holders;-22022019
Directors report as per section 134(3)-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Form ADT-1-15032017_signed
Optional Attachment-(1)-15032017
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
Copy of written consent given by auditor-15032017
Optional Attachment-(1)-06022017
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form MGT-7-06022017_signed
Form AOC-4-06022017_signed