Company Information

CIN
Status
Date of Incorporation
15 June 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Santosh Maniappa Talwar
Santosh Maniappa Talwar
Director
about 12 years ago
Ravi Yellappa Halgi
Ravi Yellappa Halgi
Director
over 12 years ago
Mahadev C Nanshikar
Mahadev C Nanshikar
Director
over 15 years ago

Past Directors

Hemant Sharma
Hemant Sharma
Director
over 12 years ago

Documents

Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form ADT-1-01052018_signed
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Copy of resolution passed by the company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-02052017
Form DIR-12-17022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Letter of appointment;-13022017
Optional Attachment 1-250215.PDF
Optional Attachment 2-250215.PDF
Form23AC-310314 for the FY ending on-310313.OCT
FormSchV-310314 for the FY ending on-310313.OCT
Form23AC-300314 for the FY ending on-310312.OCT
Evidence of cessation-050713.PDF