Company Information
CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Musaddiqua Salma
Director/Designated Partner
over 19 years ago
over 19 years ago
Nalewala Javidulla
Individual Promoter
almost 27 years ago
almost 27 years ago
Charges
16 December 2011
Syndicate Bank
1 Crore
16 December 2011
Syndicate Bank
0
16 December 2011
Syndicate Bank
0
16 December 2011
Syndicate Bank
0
16 December 2011
Syndicate Bank
0
16 December 2011
Syndicate Bank
0
Documents
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
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 AOC-4-29102019_signed
Form MGT-7-13012019_signed
Form AOC-4-13012019_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
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Directors report as per section 134(3)-16042018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of resolution passed by the company-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Copy of the intimation sent by company-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Copy of Board or Shareholders? resolution-06062017
Annual return as per schedule V of the Companies Act,1956-06062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062017
