Company Information

CIN
Status
Date of Incorporation
05 July 2014
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikesh Krishna Harmalkar
Vikesh Krishna Harmalkar
Director/Designated Partner
about 2 years ago
Tukaram Anand Salgaonkar
Tukaram Anand Salgaonkar
Director
over 11 years ago
Umesh Eknath Kambli
Umesh Eknath Kambli
Director/Designated Partner
over 11 years ago

Past Directors

Lancelot Baptista Luis Dsouza
Lancelot Baptista Luis Dsouza
Director
over 11 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Form MGT-7-17012017_signed
Form AOC-4-17012017_signed
Notice of resignation;-27082016
Form DIR-12-27082016_signed
Evidence of cessation;-27082016
Optional Attachment-(1)-27082016
Notice of resignation filed with the company-25082016