Company Information

CIN
Status
Date of Incorporation
20 July 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ajay Jogindernath Mehra
Ajay Jogindernath Mehra
Director/Designated Partner
over 2 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director/Designated Partner
almost 3 years ago
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
Siddharth Ajay Mehra
Siddharth Ajay Mehra
Director/Designated Partner
almost 3 years ago
Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
almost 3 years ago
Sitakshi Bharat Khanna
Sitakshi Bharat Khanna
Individual Promoter
over 6 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director/Designated Partner
over 6 years ago
Yogeshh Mehra
Yogeshh Mehra
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-02112020_signed
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Form AOC-5-03082019-signed
Copy of board resolution-30072019
Form BEN - 2-24072019_signed
Optional Attachment-(1)-24072019
Declaration under section 90-24072019
Form DPT-3-20062019-signed
Form MGT-14-20052019_signed
Optional Attachment-(1)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-26102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Declaration by first director-22102018
Form DIR-12-22102018_signed
Form GNL-2-26072018-signed
Form PAS-3-17072018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16072018
Copy of Board or Shareholders? resolution-16072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16072018
Optional Attachment-(1)-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018