Company Information

CIN
Status
Date of Incorporation
16 May 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Vassudev Naik
Pradeep Vassudev Naik
Director
over 19 years ago
Siddharth Sudil Manerkar
Siddharth Sudil Manerkar
Director
over 19 years ago

Documents

Form DPT-3-08122020_signed
Form DPT-3-07122020-signed
Optional Attachment-(1)-02122020
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-11052019_signed
Form AOC-4-11052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Optional Attachment-(1)-06052019
Form ADT-1-08032018_signed
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of written consent given by auditor-07032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Optional Attachment-(1)-07032018
Optional Attachment-(2)-07032018
Copy of resolution passed by the company-07032018
Optional Attachment-(3)-07032018
List of share holders, debenture holders;-07032018
Form ADT-1-03052017_signed