Company Information

CIN
Status
Date of Incorporation
27 May 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Anil Jain Nemchand
Anil Jain Nemchand
Director/Designated Partner
over 2 years ago
Kevin Albert Rasquinha
Kevin Albert Rasquinha
Additional Director
almost 7 years ago
Syed Musharaff Mehdi
Syed Musharaff Mehdi
Additional Director
almost 7 years ago
Gagan Deep
Gagan Deep
Director/Designated Partner
almost 7 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director
about 7 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
about 7 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director
about 9 years ago

Past Directors

Vijaykumar Sinai Hede
Vijaykumar Sinai Hede
Additional Director
over 10 years ago

Documents

Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Resignation letter-28052019
Form ADT-3-29052019_signed
Form INC-22-07022019_signed
Copy of board resolution authorizing giving of notice-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Evidence of cessation;-05022019
Optional Attachment-(1)-05022019
Notice of resignation;-05022019
Form DIR-12-05022019_signed
Interest in other entities;-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018
Interest in other entities;-29012018
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
List of share holders, debenture holders;-27092017