Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Arvind Shripad Desai
Arvind Shripad Desai
Director
over 2 years ago
Naik Gaunker Sham Anant
Naik Gaunker Sham Anant
Director
almost 20 years ago

Past Directors

Neha Arvind Desai
Neha Arvind Desai
Additional Director
over 8 years ago
Akshata Arvind Desai
Akshata Arvind Desai
Additional Director
over 14 years ago

Documents

Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form MGT-14-24052019_signed
Form INC-22-23052019_signed
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Copy of board resolution authorizing giving of notice-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form AOC-4-14092017_signed