Company Information

CIN
Status
Date of Incorporation
12 May 2021
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surya Minelli
Surya Minelli
Director/Designated Partner
almost 2 years ago
Claudia Zubani
Claudia Zubani
Director/Designated Partner
over 3 years ago
Sharukh Engineer
Sharukh Engineer
Individual Promoter
over 4 years ago
Darayus Sharukh Engineer
Darayus Sharukh Engineer
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-06012023
Form AOC-4-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form DIR-12-06012023_signed
Form MGT-7A-06012023
Optional Attachment-(1)-17062022
Form DIR-12-17062022_signed
Optional Attachment-(2)-17062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022
Declaration by first director-17062022
Form INC-22-10062022_signed
Form MGT-14-10062022_signed
Copies of the utility bills as mentioned above (not older than two months)-10062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022
Copy of board resolution authorizing giving of notice-10062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062022
Form INC-20A-10012022_signed
-10012022
Form ADT-1-18062021_signed
Copy of written consent given by auditor-17062021
Copy of the intimation sent by company-17062021
Copy of resolution passed by the company-17062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052021
Evidence of cessation;-24052021
Form DIR-12-24052021
Form DIR-12-24052021_signed
Notice of resignation;-24052021
Optional Attachment-(1)-24052021
Optional Attachment-(2)-24052021