Company Information

CIN
Status
Date of Incorporation
01 June 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
715,000
Authorised Capital
1,000,000

Directors

Jaiprakash Murarilal Agarwal
Jaiprakash Murarilal Agarwal
Director/Designated Partner
over 2 years ago
Suresh Kumar Chejara
Suresh Kumar Chejara
Director
almost 18 years ago

Past Directors

Binod Kumar Agrawal
Binod Kumar Agrawal
Director
over 10 years ago
Sushil Kumar Modi
Sushil Kumar Modi
Additional Director
over 13 years ago
Ravi Kandoi
Ravi Kandoi
Director
almost 19 years ago

Documents

Form DIR-12-03042021_signed
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of resolution passed by the company-14112016