Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anoop Hitesh Trehon
Anoop Hitesh Trehon
Director/Designated Partner
over 2 years ago
Shikha Anoop Trehon
Shikha Anoop Trehon
Director/Designated Partner
over 2 years ago
Ritu Trehon
Ritu Trehon
Director
over 21 years ago
Hitesh Kumar Trehon
Hitesh Kumar Trehon
Managing Director
over 21 years ago

Past Directors

Gautam Hitesh Trehon
Gautam Hitesh Trehon
Director
over 21 years ago

Documents

Form DPT-3-04012021_signed
Optional Attachment-(1)-30122020
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(1)-11092020
Form AOC-4-07092020_signed
Directors report as per section 134(3)-04092020
Optional Attachment-(1)-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Optional Attachment-(1)-27082019
Copy of the intimation sent by company-27082019
Copy of written consent given by auditor-27082019
Form ADT-3-22082019_signed
Resignation letter-22082019
Form DPT-3-17072019-signed
Form DPT-3-03072019-signed