Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,435,700
Authorised Capital
6,500,000

Directors

Bhaveshbhai Laljibhai Patel
Bhaveshbhai Laljibhai Patel
Director/Designated Partner
about 4 years ago
Umang Bhaveshbhai Patel
Umang Bhaveshbhai Patel
Director/Designated Partner
about 4 years ago
Rajinder Puri
Rajinder Puri
Director
over 13 years ago
Rahul Khare
Rahul Khare
Director
over 13 years ago

Documents

Form DPT-3-27122020_signed
Approval letter for extension of AGM;-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-18092020_signed
Resignation letter-17092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed