Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 June 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000

Directors

Sonali Jain
Sonali Jain
Director
almost 12 years ago
Varsha Kishore Tolani
Varsha Kishore Tolani
Director
about 13 years ago
Kishore Lilaram Tolani
Kishore Lilaram Tolani
Director
over 18 years ago
Rohit Jain Gangwal
Rohit Jain Gangwal
Director
over 18 years ago

Past Directors

Jiwan Mal Gangwal
Jiwan Mal Gangwal
Director
over 18 years ago
Jitesh Kishore Tolani
Jitesh Kishore Tolani
Director
over 18 years ago

Documents

Form MGT-7-17022021_signed
Form ADT-1-01102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Directors report as per section 134(3)-28092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Form DPT-3-15072019-signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Directors report as per section 134(3)-06062019
List of share holders, debenture holders;-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Optional Attachment-(1)-06062019
Form MGT-7-06062019_signed
Form AOC-4-06062019_signed
List of share holders, debenture holders;-12022019
Form MGT-7-12022019_signed
Form ADT-1-23082018_signed
Form AOC-4-23082018_signed
Copy of the intimation sent by company-22082018