Company Information
CIN
Status
Date of Incorporation
29 September 2004
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,010
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anirudh Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anurag Krishnakumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Krishnakumar Gangadhar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Satishchandra Girdharilal Sharma
Director
over 17 years ago
over 17 years ago
Ashutosh Taparia
Director
over 20 years ago
over 20 years ago
Sanjeev Jyotiprasad Taparia
Director
over 20 years ago
over 20 years ago
Jyotiprasad Taparia
Director
over 20 years ago
over 20 years ago
Past Directors
Sushil Somani
Additional Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Optional Attachment-(1)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form DPT-3-27072020-signed
Optional Attachment-(1)-24072020
Auditor?s certificate-24072020
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Optional Attachment-(1)-16092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form ADT-1-26082019_signed
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
Copy of resolution passed by the company-26082019
Form DPT-3-29062019-signed
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-10112018
List of share holders, debenture holders;-10112018