Company Information

CIN
Status
Date of Incorporation
13 August 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Bhushan Subodh Nemlekar
Bhushan Subodh Nemlekar
Director/Designated Partner
almost 3 years ago
Subodh Ramakant Nemlekar
Subodh Ramakant Nemlekar
Director
over 29 years ago
Mitaram Ramlal Jangid
Mitaram Ramlal Jangid
Director/Designated Partner
over 29 years ago

Documents

Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form MSME FORM I-30052019_signed
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Form DIR-12-07122018_signed
Form AOC-4-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
Letter of appointment;-02122016
Form DIR-12-02122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122016
Optional Attachment-(1)-02122016