Company Information
CIN
Status
Date of Incorporation
19 January 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ismail Ahmedali Nalwala
Additional Director
over 10 years ago
over 10 years ago
Fanuswala Mohamedali Muslim
Director
almost 22 years ago
almost 22 years ago
Past Directors
Vijay Saxena
Director
almost 22 years ago
almost 22 years ago
Charges
02 April 2004
Central Bank Of India
1 Crore
02 April 2004
Central Bank Of India
0
02 April 2004
Central Bank Of India
0
Documents
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-07072019-signed
Form AOC-4-01032019_signed
Form MGT-7-26022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(1)-20022019
Optional Attachment-(2)-20022019
List of share holders, debenture holders;-20022019
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form ADT-1-12122018_signed
Optional Attachment-(1)-12122018
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016
