Company Information

CIN
Status
Date of Incorporation
28 April 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parag Ishwarlal Mody
Parag Ishwarlal Mody
Director/Designated Partner
almost 3 years ago
Dhanraj Bhagvanjee Wadhar
Dhanraj Bhagvanjee Wadhar
Director
over 21 years ago
Bindu Parag Mody
Bindu Parag Mody
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-23102020_signed
Optional Attachment-(1)-23102020
Form ADT-1-01092020_signed
Form AOC-4-01092020_signed
Form MGT-7-01092020_signed
-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082020
List of share holders, debenture holders;-29082020
Optional Attachment-(1)-29082020
Copy of the intimation sent by company-29082020
Directors report as per section 134(3)-29082020
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form ADT-1-14012019_signed
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of resolution passed by the company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of written consent given by auditor-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Copy of the intimation sent by company-18122018
Form ADT-1-16052018_signed
Form AOC-4-16052018_signed