Company Information
CIN
Status
Date of Incorporation
19 April 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arati Ajay Tannu
Director
over 14 years ago
over 14 years ago
Ajay Sitaram Tannu
Director
over 14 years ago
over 14 years ago
Ruchir Ajay Tannu
Director
over 14 years ago
over 14 years ago
Pravin Prabhakar Ambardekar
Director
over 14 years ago
over 14 years ago
Past Directors
Shriniwas Ramkrishna Gadage
Director
over 14 years ago
over 14 years ago
Alka Shriniwas Gadage
Director
over 14 years ago
over 14 years ago
Milind Sitaram Tannu
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-04032021_signed
Evidence of cessation;-28112020
Notice of resignation;-28112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Copy of the intimation sent by company-14042019
Copy of resolution passed by the company-14042019
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-06122017_signed