Company Information
CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Goa /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Past Directors
Jignesh Rameshchandra Shah
Additional Director
almost 13 years ago
almost 13 years ago
Hemal Sureshbhai Gandhi
Director
over 13 years ago
over 13 years ago
Munjal Bhupendrabhai Shah
Director
over 13 years ago
over 13 years ago
Rishabh Bharatbhai Bagadia
Director
over 13 years ago
over 13 years ago
Vipinbhai Ambalal Shah
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-07092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200907
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Altered memorandum of association-03092020
Altered memorandum of association-17082020
Optional Attachment-(2)-17082020
Optional Attachment-(1)-17082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
Form AOC-4(XBRL)-15122018_signed
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
