Company Information

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

Directors

Sumit Rajendraprasad Singla
Sumit Rajendraprasad Singla
Director/Designated Partner
almost 3 years ago

Past Directors

Kailash Singla
Kailash Singla
Additional Director
over 12 years ago
Rajendra Prasad Singla
Rajendra Prasad Singla
Director
about 13 years ago

Documents

Form DPT-3-22102020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DPT-3-23112019-signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-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
Copy of the intimation sent by company-21112019
Form MGT-14-10042019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
List of share holders, debenture holders;-13122018
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
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
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
List of share holders, debenture holders;-08022018
Form AOC-4-08022018_signed