Company Information

CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,159,200
Authorised Capital
3,200,000

Directors

Pradnya Pushpak Natekar
Pradnya Pushpak Natekar
Director/Designated Partner
almost 11 years ago
Vaibhavi Bipin Bandekar
Vaibhavi Bipin Bandekar
Director
almost 14 years ago
Puja Manohar Salgaonkar
Puja Manohar Salgaonkar
Director
almost 14 years ago

Past Directors

Mukesh Dnyaneshwar Patil
Mukesh Dnyaneshwar Patil
Additional Director
over 15 years ago
Ian Alfred Barnett
Ian Alfred Barnett
Director
over 19 years ago
Steven Wood
Steven Wood
Director
over 19 years ago

Documents

Form MGT-7-14122019_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 AOC-4-29112019_signed
Form DPT-3-02072019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed