Company Information
CIN
Status
Date of Incorporation
25 August 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,000,000
Past Directors
Thippiah Rudrappa Shobha
Additional Director
over 4 years ago
over 4 years ago
Prashanth Rudrappa
Director
about 27 years ago
about 27 years ago
Praveen Rudrappa
Director
about 27 years ago
about 27 years ago
Thippaiah Rudrappa
Director
about 27 years ago
about 27 years ago
Documents
Form ADT-1-09112019_signed
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-26062019-signed
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Evidence of cessation;-25052018
Form DIR-12-25052018_signed
Notice of resignation;-25052018
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062016
List of share holders, debenture holders;-02062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02062016
Directors report as per section 134(3)-02062016
Form AOC-4-02062016_signed
Form MGT-7-02062016_signed
