Company Information

CIN
Status
Date of Incorporation
04 September 2013
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

Past Directors

Neha Arvind Desai
Neha Arvind Desai
Additional Director
over 8 years ago
Arvind Shripad Desai
Arvind Shripad Desai
Additional Director
about 9 years ago
Shantaram Raghuvir Pednekar
Shantaram Raghuvir Pednekar
Director
over 12 years ago
Vithu Raguvir Pednekar
Vithu Raguvir Pednekar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-14-01082018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180801
Altered memorandum of association-31072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Optional Attachment-(3)-31072018
Altered articles of association-31072018
Altered articles of association-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Optional Attachment-(1)-13072018
Altered memorandum of association-13072018