Company Information

CIN
Status
Date of Incorporation
26 February 2021
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nathan Chowgule
Nathan Chowgule
Director/Designated Partner
almost 2 years ago
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director/Designated Partner
about 2 years ago
Deepa Vijay Chowgule
Deepa Vijay Chowgule
Director/Designated Partner
over 3 years ago
Ramesh Chowgule Laxmanrao
Ramesh Chowgule Laxmanrao
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form ADT-1-18112022
Copy of resolution passed by the company-18112022
Copy of written consent given by auditor-18112022
Copy of the intimation sent by company-18112022
Form DIR-12-14082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082021
Form DIR-12-14082021_signed
Interest in other entities;-14082021
Form INC-20A-09042021_signed
-06042021
Form ADT-1-24032021_signed
Copy of written consent given by auditor-23032021
Copy of resolution passed by the company-23032021
CERTIFICATE OF INCORPORATION-20210227
Form SPICe AOA (INC-34)-25022021
Form SPICe MOA (INC-33)-25022021