Company Information

CIN
Status
Date of Incorporation
18 May 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,100,000
Authorised Capital
1,000,000

Directors

Tirthram Atchut Arondekar
Tirthram Atchut Arondekar
Director/Designated Partner
about 2 years ago
Alpa Anup Shah
Alpa Anup Shah
Director/Designated Partner
over 2 years ago
Shahabuddin Shamsuddin Kanikar
Shahabuddin Shamsuddin Kanikar
Director/Designated Partner
over 3 years ago
Narayan C Chodankar
Narayan C Chodankar
Director/Designated Partner
almost 4 years ago
Anup Manilal Shah
Anup Manilal Shah
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-21032023
Optional Attachment-(1)-21032023
Form MGT-7-21032023_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 AOC-4-13022023_signed
Optional Attachment-(1)-06012023
Form DIR-12-06012023
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
Form MGT-14-29082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Form DIR-12-18082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082022
Declaration by first director-17082022
Interest in other entities;-17082022
Form MGT-6-05042022_signed
-30032022
Optional Attachment-(1)-30032022
Optional Attachment-(2)-30032022
Optional Attachment-(3)-30032022
Optional Attachment-(4)-30032022
Form DIR-12-26022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
Interest in other entities;-26022022
Notice of resignation;-26022022
Optional Attachment-(1)-26022022
Evidence of cessation;-26022022