Company Information

CIN
Status
Date of Incorporation
26 March 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pradnya Pushpak Natekar
Pradnya Pushpak Natekar
Director/Designated Partner
over 8 years ago
Sadiq Sheikh
Sadiq Sheikh
Director
over 11 years ago

Past Directors

Vaibhavi Bipin Bandekar
Vaibhavi Bipin Bandekar
Additional Director
almost 9 years ago
Aliya Shaikh
Aliya Shaikh
Director
over 13 years ago
Sadia Sheikh
Sadia Sheikh
Director
about 20 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019-signed
Form DPT-3-22062019-signed
Form MGT-14-19052019_signed
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-23062018_signed
Copy of resolution passed by the company-23062018
List of share holders, debenture holders;-23062018
Copy of written consent given by auditor-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form DIR-12-23062018_signed
Notice of resignation;-23062018
Evidence of cessation;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form ADT-3-14062018-signed