Company Information

CIN
Status
Date of Incorporation
03 March 2000
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
Jogindernath Mehra
Jogindernath Mehra
Director
about 7 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
almost 26 years ago

Documents

Form BEN - 2-29122020
Declaration under section 90-29122020
Form DPT-3-26112020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form DIR-12-10102019_signed
Declaration by first director-07102019
Form AOC-5-16082019-signed
Form DIR-12-24072019_signed
Optional Attachment-(2)-23072019
Interest in other entities;-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-21072019_signed
Evidence of cessation;-20072019
Notice of resignation;-20072019
Form DPT-3-02072019-signed
Auditor?s certificate-28062019
Copy of board resolution-25062019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form ADT-1-11122018_signed
Form 23AC-11122018_signed