Company Information

CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Babu Rajamani
Ramesh Babu Rajamani
Individual Promoter
over 11 years ago

Past Directors

Tanvir Khan
Tanvir Khan
Director
over 13 years ago
Mukund Umakant Kamat Dhakankar
Mukund Umakant Kamat Dhakankar
Director
over 13 years ago
Anant Narayan Mahale
Anant Narayan Mahale
Director
over 13 years ago

Documents

Form MGT-14-301114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Copy of resolution-281114.PDF
Form23AC-230514 for the FY ending on-310313.OCT
FormSchV-190514 for the FY ending on-310313.OCT
Form MR-1-160514-010414.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160514.PDF
Copy of Board Resolution-160514.PDF
Form DIR-12-300414.OCT
Declaration of the appointee Director- in Form DIR-2-300414.PDF
Evidence of cessation-300414.PDF
Form 32-150314.OCT
Optional Attachment 2-150314.PDF
Optional Attachment 1-150314.PDF
Form 32-080613.OCT
Form 32-220513.OCT
Evidence of cessation-220513.PDF
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Certificate of Incorporation-270712.PDF
Certificate of Incorporation-270712.PDF
Annexure of subscribers-260712.PDF
AoA - Articles of Association-260712.PDF
MoA - Memorandum of Association-260712.PDF
Form 1-260712.PDF
Form 32-130712-130712.PDF
Form 18-130712-130712.PDF