Company Information
CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirudh Krishnakumar Agrawal
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-24072020
Auditor?s certificate-24072020
Form MGT-7-25102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form AOC-4-16092019_signed
Directors report as per section 134(3)-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Form ADT-1-05092019_signed
Copy of the intimation sent by company-05092019
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
Form DPT-3-26062019-signed
Form DPT-3-24062019-signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Form MGT-7-25092018_signed
