Company Information

CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudarshan Jogindernath Mehra
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 3 years ago
Ashutosh Prakash Rahane
Ashutosh Prakash Rahane
Director/Designated Partner
almost 3 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Form DPT-3-19112020-signed
Optional Attachment-(1)-18112020
Optional Attachment-(1)-29102020
Form MGT-7-25112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-08102019
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Evidence of cessation;-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DPT-3-21092019-signed
Form AOC-5-16082019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Copy of board resolution-08072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed