Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
22,600,000
Authorised Capital
150,000,000

Directors

Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Neha Siddharth Mehra
Neha Siddharth Mehra
Director/Designated Partner
almost 3 years ago
Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
almost 3 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 3 years ago

Documents

Form BEN - 2-03012021_signed
Declaration under section 90-29122020
Form DPT-3-21102020-signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-5-02082019-signed
Optional Attachment-(1)-27072019
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-21072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Copy of board resolution-01072019
Form DPT-3-20062019-signed
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form ADT-1-27122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-14-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018