Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,506,600
Authorised Capital
7,000,000

Directors

Pawandeep Singh
Pawandeep Singh
Director/Designated Partner
over 2 years ago
Samrat Singh
Samrat Singh
Director/Designated Partner
almost 3 years ago
Gurpreet Singh Bedi
Gurpreet Singh Bedi
Director/Designated Partner
over 6 years ago

Past Directors

Sameer Raghunath Lad
Sameer Raghunath Lad
Director
almost 16 years ago
Paul Adam Paul Mc Glade
Paul Adam Paul Mc Glade
Director
almost 16 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(3)-12042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Directors report as per section 134(3)-11042019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Form AOC-4-06022019_signed
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed
Form ADT-1-30062018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form ADT-1-090415.OCT
Resignation Letter-270315.PDF
Form ADT-3-270315.PDF
-121114.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT