Company Information

CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailas Hasmukhlal Chapatwala
Kailas Hasmukhlal Chapatwala
Director/Designated Partner
about 2 years ago
Vandana Balkrishna Sadekar
Vandana Balkrishna Sadekar
Director/Designated Partner
almost 3 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
almost 3 years ago
Smriti Anuj Ganeriwal
Smriti Anuj Ganeriwal
Director
about 10 years ago
Neha Siddharth Mehra
Neha Siddharth Mehra
Director
over 13 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
over 26 years ago

Past Directors

Rajeev Puri
Rajeev Puri
Additional Director
over 4 years ago

Documents

Form BEN - 2-29122020
Declaration under section 90-29122020
Form DPT-3-19112020-signed
Optional Attachment-(1)-18112020
Form MGT-14-12112020_signed
Optional Attachment-(1)-03112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form AOC-5-16082019-signed
Copy of board resolution-10072019
Form DPT-3-19062019-signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form AOC-4-06042019_signed
Form MGT-7-06042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form MGT-7-24032019_signed
Form AOC-4-24032019_signed
List of share holders, debenture holders;-19032019
Directors report as per section 134(3)-19032019