Company Information

CIN
Status
Date of Incorporation
19 June 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Ashok Khaunte
Rajesh Ashok Khaunte
Director/Designated Partner
almost 3 years ago
Girish Anand Desai
Girish Anand Desai
Director
over 13 years ago
Rohan Ashok Khaunte
Rohan Ashok Khaunte
Director
over 13 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-09112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-08072019-signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-27112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112017
Directors report as per section 134(3)-19112017
List of share holders, debenture holders;-19112017
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Directors report as per section 134(3)-12122016
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT
Form ADT-1-201015.OCT
Form DIR-12-160615.OCT
Evidence of cessation-160615.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF