Company Information

CIN
Status
Date of Incorporation
02 January 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
940,000
Authorised Capital
3,000,000

Directors

Mukesh Ashok Sharma
Mukesh Ashok Sharma
Director
over 7 years ago
Ankit Pandit
Ankit Pandit
Director
almost 12 years ago

Past Directors

Ravindra Pramod Subhedar
Ravindra Pramod Subhedar
Additional Director
almost 11 years ago
Rohit Arunkumar Pandit
Rohit Arunkumar Pandit
Director
almost 12 years ago
Reshma Prakash Naik
Reshma Prakash Naik
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Evidence of cessation;-25082018
Form DIR-12-25082018_signed
Notice of resignation;-25082018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form DIR-12-03102017_signed
Notice of resignation filed with the company-20022017