Company Information

CIN
Status
Date of Incorporation
10 December 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raghav Mudanna Shetty
Raghav Mudanna Shetty
Director
about 8 years ago
Ashwinikumar Purushottam Prabhu
Ashwinikumar Purushottam Prabhu
Director
almost 13 years ago
Pritam Mukund Shetgaonkar
Pritam Mukund Shetgaonkar
Director
almost 13 years ago
Ramacanta Mahambrey Rajesh
Ramacanta Mahambrey Rajesh
Director
almost 13 years ago

Documents

Form ADT-1-15122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-03072019-signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Directors report as per section 134(3)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form ADT-1-01062016_signed
Copy of resolution passed by the company-01062016
Copy of written consent given by auditor-01062016