Company Information

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

Directors

Ashok Prabhashankar Vyas
Ashok Prabhashankar Vyas
Director
over 2 years ago
Chetan Prabhashankar Vyas
Chetan Prabhashankar Vyas
Director
about 28 years ago
Rahul Prabhashankar Vyas
Rahul Prabhashankar Vyas
Director
about 28 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-10072019-signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-01112018_signed
Form ADT-1-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of the intimation sent by company-27102018
Optional Attachment-(1)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Directors report as per section 134(3)-04052017
Form AOC-4-04052017_signed
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT