Company Information
CIN
Status
Date of Incorporation
01 December 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Manasi Sachin Sachdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Laxminarayan Malik
Beneficial Owner
almost 3 years ago
almost 3 years ago
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-17112019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-17092019_signed
Declaration under section 90-09092019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-090615.OCT
Form23AC-030615 for the FY ending on-310314.OCT
Form66-030615 for the FY ending on-310314.OCT
FormSchV-030615 for the FY ending on-310314.OCT
