Company Information

CIN
Status
Date of Incorporation
14 September 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,980,000
Authorised Capital
2,000,000

Directors

Nimisha Lalit Saraswat
Nimisha Lalit Saraswat
Director/Designated Partner
about 6 years ago
Lalit Mohan Saraswat
Lalit Mohan Saraswat
Director
about 27 years ago

Past Directors

Maharshi Kumar Saraswat
Maharshi Kumar Saraswat
Director
over 22 years ago

Charges

0
25 November 1998
Bank Of Baroda
8 Lak
25 November 1998
Bank Of Baroda
0
25 November 1998
Bank Of Baroda
0
25 November 1998
Bank Of Baroda
0

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-4-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-17102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-21102017_signed
Copy of resolution passed by the company-21102017
Copy of the intimation sent by company-21102017
Copy of written consent given by auditor-21102017
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
Copy of written consent given by auditor-22042017