Company Information

CIN
Status
Date of Incorporation
19 October 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aradhana Seth
Aradhana Seth
Director
over 2 years ago
Ruhi Mahajan
Ruhi Mahajan
Director/Designated Partner
over 3 years ago

Past Directors

Reena Mahajan
Reena Mahajan
Additional Director
over 4 years ago
Premnath Seth
Premnath Seth
Director
about 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form MGT-14-12042017_signed
Form INC-22-12042017_signed
Copies of the utility bills as mentioned above (not older than two months)-12042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042017
Copy of board resolution authorizing giving of notice-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-15112016
Form AOC-4-25102016_signed
Directors report as per section 134(3)-24102016