Company Information

CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shailesh Ravinder Shetty
Shailesh Ravinder Shetty
Director
about 2 years ago
Ashwin Digambar Raikar
Ashwin Digambar Raikar
Director/Designated Partner
almost 3 years ago

Past Directors

Raghavendra Krishnamurthy
Raghavendra Krishnamurthy
Additional Director
about 12 years ago
Uday Raghunath Singh
Uday Raghunath Singh
Additional Director
about 12 years ago
Sandeep Kupparaju
Sandeep Kupparaju
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-1-22062016_signed
Form DIR-12-22062016_signed
Annual return as per schedule V of the Companies Act,1956-08092016
Form 20B-08092016_signed
Form PAS-3-11082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082016
Copy of Board or Shareholders? resolution-11082016
Form MGT-14-10082016-signed
Form SH-7-10082016-signed
Optional Attachment-(1)-08082016
Copy of the resolution for alteration of capital;-08082016
Optional Attachment-(2)-08082016
Altered articles of association-08082016
Altered articles of association;-08082016
Altered memorandum of assciation;-08082016
Altered memorandum of association-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Optional Attachment-(3)-23062016
Optional Attachment-(2)-23062016
Optional Attachment-(1)-23062016
Directors report as per section 134(3)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Form AOC-4-23062016_signed
Optional Attachment-(1)-22062016
List of share holders, debenture holders;-22062016
Copy of written consent given by auditor-22062016
Copy of the intimation sent by company-22062016
Copy of resolution passed by the company-22062016