Company Information

CIN
Status
Date of Incorporation
06 October 2003
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Prabhleen Kaur Bajwa
Prabhleen Kaur Bajwa
Director/Designated Partner
over 3 years ago
Harsharan Kaur
Harsharan Kaur
Additional Director
over 3 years ago
Rajeev Sharma
Rajeev Sharma
Individual Promoter
almost 5 years ago

Past Directors

Gyanender Kumar
Gyanender Kumar
Additional Director
almost 5 years ago
Thomas Johann Schnider
Thomas Johann Schnider
Director
about 22 years ago
Sonja Margrit Weder
Sonja Margrit Weder
Director
about 22 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Secretarial Audit Report-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(2)-27102018
Form AOC-4-27102018
Optional Attachment-(2)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017