Company Information
CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Danish Ahmed Desai
Individual Promoter
over 7 years ago
over 7 years ago
Riyazahmed Babasaheb Desai
Director/Designated Partner
over 7 years ago
over 7 years ago
Sameer Ramzan Makandar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Fatima Sajeed Desai
Director
over 10 years ago
over 10 years ago
Raju Ismail Beg
Director
almost 19 years ago
almost 19 years ago
Sajeed Babasaheb Desai
Director
almost 19 years ago
almost 19 years ago
Documents
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-11072019-signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(2)-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(2)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
