Company Information
CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shushant Narendra Chimulkar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shriram Chandrakant Dabolkar
Additional Director
over 14 years ago
over 14 years ago
Tatiana Myshkina
Director
almost 21 years ago
almost 21 years ago
Nikolay Myshkin
Director
almost 21 years ago
almost 21 years ago
Patents
A wheeled luggage case comprises (a) a storage chamber (b) a cover defining an opening on at least one side of the storage chamber for providing ready access therein and at least two labyrinth axle free wheels operatively connected to the chamber for towing the case along a ground surface. The labyrinth axle free w...
Documents
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form ADT-1-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Secretarial Audit Report-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019-signed
Auditor?s certificate-26062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Company CSR policy as per section 135(4)-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Secretarial Audit Report-28112017
Company CSR policy as per section 135(4)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
