Company Information

CIN
Status
Date of Incorporation
11 October 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,500,000
Authorised Capital
49,500,000

Directors

Manik Achyut Shenvy Usgaonker
Manik Achyut Shenvy Usgaonker
Director
over 2 years ago
Ankush Pednekar
Ankush Pednekar
Director/Designated Partner
about 3 years ago
Manisha Dinar Kamat Tarcar
Manisha Dinar Kamat Tarcar
Director
about 13 years ago

Past Directors

Atchut Kashinath Sinai Usgaonker
Atchut Kashinath Sinai Usgaonker
Director
over 9 years ago
Dinar Purshottam Kamat Tarcar
Dinar Purshottam Kamat Tarcar
Director
about 13 years ago

Documents

Form AOC-4-17022021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-30122020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-26082019_signed
Interest in other entities;-26082019
Notice of resignation;-26082019
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DPT-3-05072019-signed
Form DPT-3-29062019-signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019