Company Information
CIN
Status
Date of Incorporation
06 May 1997
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pradnya Pushpak Natekar
Director/Designated Partner
over 9 years ago
over 9 years ago
Puja Manohar Salgaonkar
Director
over 19 years ago
over 19 years ago
Vaibhavi Bipin Bandekar
Director
over 19 years ago
over 19 years ago
Charges
13 December 2000
Jose Dicosta
2 Lak
13 December 2000
Jose Dicosta
0
13 December 2000
Jose Dicosta
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-02072019-signed
Form DPT-3-22062019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
CERTIFICATE OF INCORPORATION-signed
CERTIFICATE OF INCORPORATION
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
