Company Information
CIN
Status
Date of Incorporation
23 October 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Yogita Pravinkumar Gosalia
Director
about 2 years ago
about 2 years ago
Mayur Pravinkumar Gosalia
Director
about 3 years ago
about 3 years ago
Pravinkumar Shantilal Gosalia
Director
about 3 years ago
about 3 years ago
Charges
11 January 2010
Bank Of India
2 Crore
11 January 2010
Bank Of India
0
11 January 2010
Bank Of India
0
11 January 2010
Bank Of India
0
Documents
Form MGT-7-17052019_signed
Form ADT-1-16052019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-22042019
Optional Attachment-(1)-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form ADT-1-22062018_signed
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Optional Attachment-(1)-27012017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Form ADT-1-26012017_signed
Form AOC-4-26012017_signed
Copy of the intimation sent by company-20012017
Copy of resolution passed by the company-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Copy of written consent given by auditor-20012017
Form AOC-4-13042016_signed
