Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Laxmi Narcinva Naik
Laxmi Narcinva Naik
Director
about 13 years ago

Past Directors

Narcinva Damodar Naik
Narcinva Damodar Naik
Director
about 13 years ago

Documents

Form ADT-1-10122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Optional Attachment-(1)-09112018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-26042018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-14-13012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012017
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016