Company Information
CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
700,000
Directors
Subashini Sood
Director/Designated Partner
about 6 years ago
about 6 years ago
Vishal Sood
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sood Varun
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
10 December 2014
Corporation Bank
11 Lak
10 December 2014
Corporation Bank
0
10 December 2014
Corporation Bank
0
10 December 2014
Corporation Bank
0
Documents
Form DIR-12-16122019_signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Form DPT-3-27072019-signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Declaration by first director-24042019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Optional Attachment-(1)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Copy of written consent given by auditor-14122016
