Company Information

CIN
Status
Date of Incorporation
25 September 2012
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
1,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vyankatesh Vishnu Nayak Gaunekar
Vyankatesh Vishnu Nayak Gaunekar
Director
over 12 years ago

Past Directors

Mohit Anil Manjrekar
Mohit Anil Manjrekar
Additional Director
almost 12 years ago
Voicunta Srinivas Poi Raikar
Voicunta Srinivas Poi Raikar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019-signed
Form DPT-3-29062019-signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Evidence of cessation;-12022018
Form DIR-12-12022018_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012018
Form 23AC-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Annual return as per schedule V of the Companies Act,1956-12012018
Form AOC-4-12012018_signed
Form 20B-12012018_signed