Company Information

CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vipul Trivedi
Vipul Trivedi
Director/Designated Partner
over 2 years ago
Bhanwar Chhaganlal Shah
Bhanwar Chhaganlal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Avatarsing Maheshbhai Chauhan
Avatarsing Maheshbhai Chauhan
Additional Director
almost 12 years ago
Nainesh Natverlal Shah
Nainesh Natverlal Shah
Additional Director
almost 12 years ago
Jaydipbhai Natubhai Nasit
Jaydipbhai Natubhai Nasit
Director
almost 12 years ago
Amit Jayantilal Patel
Amit Jayantilal Patel
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-04092020_signed
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-26062019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Evidence of cessation;-01012018
Form DIR-12-01012018_signed
Notice of resignation;-01012018
Form DIR-12-26122017_signed
Optional Attachment-(1)-25122017
Letter of appointment;-25122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122017