Company Information

CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
over 2 years ago
Mahesh Pandhari Dalvi
Mahesh Pandhari Dalvi
Director/Designated Partner
over 2 years ago
Shailendra Parmeshwarji Mittal
Shailendra Parmeshwarji Mittal
Director/Designated Partner
over 2 years ago
Dolly Bhasin
Dolly Bhasin
Director
over 24 years ago

Past Directors

Subhash Kashyap Tyagi
Subhash Kashyap Tyagi
Additional Director
almost 7 years ago
Narendra Arukia
Narendra Arukia
Director
over 17 years ago
Ramgopal Jairamdas Agarwal
Ramgopal Jairamdas Agarwal
Director
over 25 years ago

Documents

Form STK-2-01092020-signed
Optional Attachment-(2)-19032020
-19032020
Optional Attachment-(1)-19032020
-07022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-30082019-signed
Optional Attachment-(2)-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Notice of resignation;-30052019
Form DIR-12-30052019_signed
Evidence of cessation;-30052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Interest in other entities;-23012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019
Optional Attachment-(1)-23012019