Company Information

CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sneha Tukaram Narvekar
Sneha Tukaram Narvekar
Director/Designated Partner
almost 3 years ago

Past Directors

Samir Suresh Bhivshet
Samir Suresh Bhivshet
Director
about 5 years ago
Simran Paresh Naik
Simran Paresh Naik
Director
over 7 years ago
Severino Fernandes
Severino Fernandes
Director
over 9 years ago
Tukaram Babuso Narvekar
Tukaram Babuso Narvekar
Director
about 21 years ago
Paresh Govind Naik
Paresh Govind Naik
Director
about 21 years ago

Charges

02 August 2022
Others
0
02 August 2022
Others
0
02 August 2022
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-07062019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form MGT-14-22052019_signed
Form INC-22-22052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Optional Attachment-(1)-29042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Optional Attachment-(1)-30112018
Optional Attachment-(2)-30112018
List of share holders, debenture holders;-30112018