Company Information

CIN
Status
Date of Incorporation
28 June 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
almost 3 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 4 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-14032023
List of share holders, debenture holders;-14032023
Form MGT-7A-14032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Directors report as per section 134(3)-13022023
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Optional Attachment-(1)-05012023
Form DIR-12-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Evidence of cessation;-26022022
Form DIR-12-26022022_signed
Notice of resignation;-26022022
Optional Attachment-(1)-26022022
Form ADT-1-12082021_signed
Copy of written consent given by auditor-11082021
Copy of the intimation sent by company-11082021
Copy of resolution passed by the company-11082021
Form INC-20A-28072021_signed
Optional Attachment-(1)-27072021
-27072021
Form SPICe AOA (INC-34)-25062021
Form SPICe MOA (INC-33)-25062021
CERTIFICATE OF INCORPORATION-20210628