Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vidushi Garg
Vidushi Garg
Director/Designated Partner
about 8 years ago

Past Directors

Vijender Kumar Singla
Vijender Kumar Singla
Additional Director
over 11 years ago
Kailash Singla
Kailash Singla
Additional Director
over 12 years ago
Rajendra Prasad Singla
Rajendra Prasad Singla
Director
almost 13 years ago

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form DPT-3-23112019-signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form INC-22-10042019_signed
Form MGT-14-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form DIR-12-08022018_signed