Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Amit Kumar Nahta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sapna Nahta
Additional Director
over 8 years ago
over 8 years ago
Bhanwar Lal Nahata
Additional Director
almost 10 years ago
almost 10 years ago
Aparna Singhee
Director
almost 19 years ago
almost 19 years ago
Sushil Kumar Singhee
Director
almost 19 years ago
almost 19 years ago
Charges
23 August 2011
Small Industries Development Bank India
4 Crore
23 August 2011
Small Industries Development Bank India
0
23 August 2011
Small Industries Development Bank India
0
23 August 2011
Small Industries Development Bank India
0
Documents
Form DPT-3-19112020-signed
Optional Attachment-(1)-18112020
Optional Attachment-(1)-23102020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form BEN - 2-14092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Form DPT-3-10072019-signed
Optional Attachment-(1)-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form DIR-12-14012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Declaration by first director-29122018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
