Company Information

CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sikander Ismail Aga
Sikander Ismail Aga
Director
over 8 years ago
Amod Aga
Amod Aga
Director
over 8 years ago
Valonia Brenna Fernandes
Valonia Brenna Fernandes
Director
over 14 years ago

Past Directors

Ayub Ismal Aga
Ayub Ismal Aga
Director
over 14 years ago

Documents

Form MGT-7-07112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-30052018_signed
Optional Attachment-(1)-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Form MGT-7-09042018_signed
Form AOC-4-08042018_signed
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form 20B-03052017_signed
Form 23AC-03052017_signed
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Form 23AC-01052017_signed