Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Daga
Raja Daga
Director/Designated Partner
over 7 years ago

Past Directors

Shyam Sunder Lohiya
Shyam Sunder Lohiya
Additional Director
about 8 years ago
Prabha Mundra
Prabha Mundra
Director
over 14 years ago
Gwal Das Mundra
Gwal Das Mundra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-17112020
Approval letter for extension of AGM;-17112020
Form MGT-7-17112020_signed
Approval letter of extension of financial year or AGM-07112020
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form AOC-4-07112020_signed
Form DPT-3-09072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form DIR-12-24102017_signed
Letter of appointment;-24102017