Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
2,000,000

Directors

Elizabeth Chawla
Elizabeth Chawla
Director/Designated Partner
over 2 years ago
Ramesh Kumar Khanna
Ramesh Kumar Khanna
Director/Designated Partner
almost 3 years ago
Manish Khanna
Manish Khanna
Director
over 19 years ago

Past Directors

Narinder Pal Singh Chawla
Narinder Pal Singh Chawla
Director
over 30 years ago

Documents

List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Form ADT-1-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Directors report as per section 134(3)-18012020
Copy of resolution passed by the company-18012020
Copy of written consent given by auditor-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Interest in other entities;-18012020
Evidence of cessation;-18012020
Optional Attachment-(1)-18012020
Form DIR-12-18012020_signed
Declaration by first director-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form AOC-4-18012020_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-10122016
Directors report as per section 134(3)-10122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
Form MGT-7-240316.OCT