Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Kamal Jadhwani
Rakesh Kamal Jadhwani
Additional Director
over 8 years ago
Kamal Sewaram Jadhwani
Kamal Sewaram Jadhwani
Director
over 30 years ago

Past Directors

Rekha Kamal Jadhwani
Rekha Kamal Jadhwani
Director
over 30 years ago

Documents

Letter of appointment;-17052017
Interest in other entities;-17052017
Form DIR-12-17052017
Form DIR-11-17052017_signed
Evidence of cessation;-17052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017
Acknowledgement received from company-17052017
Notice of resignation filed with the company-17052017
Notice of resignation;-17052017
Proof of dispatch-17052017
Form MGT-7-16052017_signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
Form 20B-15052017_signed
List of share holders, debenture holders;-08052017
Directors report as per section 134(3)-08052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052017
Annual return as per schedule V of the Companies Act,1956-08052017
Form 2-120907.PDF
List of allottees-120907.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return 1998_1999.PDF