Company Information

CIN
Status
Date of Incorporation
12 May 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,540,000
Authorised Capital
10,000,000

Directors

Anjali Ajoy Jauhar
Anjali Ajoy Jauhar
Director/Designated Partner
about 2 years ago
Anjaneyulu Rangappa Banda
Anjaneyulu Rangappa Banda
Director/Designated Partner
over 2 years ago
Amiit Tandon
Amiit Tandon
Director/Designated Partner
almost 3 years ago

Past Directors

Balkishun Sabhajeet Singh
Balkishun Sabhajeet Singh
Additional Director
over 2 years ago
Narendra Rajbali Yadav
Narendra Rajbali Yadav
Director
almost 10 years ago
Shobha Tandon
Shobha Tandon
Director
about 16 years ago
Surendranath Tandon
Surendranath Tandon
Director
over 28 years ago

Documents

Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-17082019_signed
Declaration under section 90-17082019
Form MSME FORM I-08062019_signed
Form MGT-14-21052019_signed
Optional Attachment-(1)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Altered memorandum of association-21052019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-27112017_signed