Company Information

CIN
Status
Date of Incorporation
04 May 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

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
Lawrence Stanier Pinkney
Lawrence Stanier Pinkney
Director/Designated Partner
about 5 years ago
Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director
over 12 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
over 12 years ago

Documents

Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form MGT-7-23102016_signed
List of share holders, debenture holders;-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-181015.OCT
Form23AC-180315 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT