Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ketan Dahyabhai Patel
Ketan Dahyabhai Patel
Director/Designated Partner
almost 2 years ago
Dipesh Rajesh Patel
Dipesh Rajesh Patel
Director/Designated Partner
about 2 years ago
Ami Ketan Patel
Ami Ketan Patel
Director
about 2 years ago

Past Directors

Hiteshbhai Thakorbhai Patel
Hiteshbhai Thakorbhai Patel
Director
over 10 years ago
Viken Dineshbhai Shah
Viken Dineshbhai Shah
Director
about 11 years ago

Documents

Form DIR-12-13022020_signed
Notice of resignation;-11022020
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28102019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019-signed
Auditor?s certificate-26062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed