Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Usman Kumbla Merchant
Usman Kumbla Merchant
Director
over 11 years ago
Fazal Koppalam Mogral
Fazal Koppalam Mogral
Director
over 11 years ago

Documents

Optional Attachment-(1)-08092017
List of share holders, debenture holders;-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form ADT-1-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Copy of resolution passed by the company-28012017
Copy of the intimation sent by company-28012017
Copy of written consent given by auditor-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Certificate of Registration issued by the RBI-201114.PDF
Specimen signature in form 2.10-201114.PDF
Optional Attachment 1-201114.PDF
Form INC-21-201114.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Acknowledgement of Stamp Duty AoA payment-270814.PDF
Certificate of Incorporation-270814.PDF
Certificate of Incorporation-270814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 1-210814.PDF
MoA - Memorandum of Association-210814.PDF
Declaration of the appointee Director- in Form DIR-2-210814.PDF
Declaration by the first director-210814.PDF
AoA - Articles of Association-210814.PDF
Annexure of subscribers-210814.PDF
Form INC-7-210814.PDF