Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,132,600
Authorised Capital
7,500,000

Directors

Mayura Sanjiv Dessai
Mayura Sanjiv Dessai
Director
over 2 years ago
Hanna Kis
Hanna Kis
Director
over 14 years ago

Past Directors

Nitin Hari Parab
Nitin Hari Parab
Director
over 15 years ago
Sanjiv Desai
Sanjiv Desai
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-09072019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018