Company Information

CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dattaram Srijit Baburao Naik
Dattaram Srijit Baburao Naik
Director
almost 3 years ago
Sachin Shivaji Patil
Sachin Shivaji Patil
Director/Designated Partner
about 4 years ago

Past Directors

Sudhakar Narayan Gawade
Sudhakar Narayan Gawade
Director
almost 12 years ago
Joel Jesuino Milagres De Souza
Joel Jesuino Milagres De Souza
Director
over 15 years ago
Aneet Savio Coutinho
Aneet Savio Coutinho
Director
over 15 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Evidence of cessation;-30122018
Form DIR-12-30122018_signed
Notice of resignation;-30122018
Form ADT-3-03072018-signed
Form ADT-1-30062018_signed
Form AOC-4-30062018_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
Resignation letter-29062018
Form MGT-7-29062018_signed
Form INC-22-10032017_signed
Copy of board resolution authorizing giving of notice-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Form MGT-7-02122016_signed