Company Information

CIN
Status
Date of Incorporation
20 January 1997
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Rajendra Agrawal
Ankit Rajendra Agrawal
Director
over 1 year ago

Past Directors

Usha Rajendra Agrawal
Usha Rajendra Agrawal
Director
over 7 years ago
Atul Rajendra Agrawal
Atul Rajendra Agrawal
Additional Director
almost 8 years ago
Gita Umashanker Shenava
Gita Umashanker Shenava
Director
almost 28 years ago
Umashanker Talapady Shenava
Umashanker Talapady Shenava
Director
almost 28 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-04012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form ADT-1-03082020_signed
Copy of resolution passed by the company-31072020
Copy of written consent given by auditor-31072020
Form ADT-3-09032020_signed
Resignation letter-09032020
Form DPT-3-15072019-signed
Form DPT-3-11072019-signed
Form MSME FORM I-30052019_signed
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Form MGT-14-21042018_signed
Optional Attachment-(1)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
List of share holders, debenture holders;-10022018
Form DIR-12-23012018_signed
Optional Attachment-(1)-22012018