Company Information

CIN
Status
Date of Incorporation
27 July 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
657,000
Authorised Capital
50,000,000

Directors

Pravin Vrajlal Sheth
Pravin Vrajlal Sheth
Director/Designated Partner
over 2 years ago
Unnati Pravin Sheth
Unnati Pravin Sheth
Director/Designated Partner
over 2 years ago
Soniya Pravin Sheth
Soniya Pravin Sheth
Director/Designated Partner
almost 3 years ago
Mithun Sudhir Sheth
Mithun Sudhir Sheth
Director/Designated Partner
about 4 years ago

Past Directors

Sudhir Vrajlal Sheth
Sudhir Vrajlal Sheth
Director
almost 19 years ago
Bhadresh Hasmukhbhai Shah
Bhadresh Hasmukhbhai Shah
Director
over 31 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Form PAS-6-07012021_signed
Form PAS-6-06012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-22122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form PAS-6-01122020_signed
Optional Attachment-(1)-01122020
Form PAS-6-27082020_signed
Optional Attachment-(1)-26082020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019