Company Information

CIN
Status
Date of Incorporation
09 March 1994
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aarti Gobind Hundalani
Aarti Gobind Hundalani
Director/Designated Partner
over 1 year ago
Geeta Hundalani Mithu
Geeta Hundalani Mithu
Director/Designated Partner
almost 7 years ago
Karishma Vishal Nagdev
Karishma Vishal Nagdev
Director/Designated Partner
almost 7 years ago

Past Directors

Gobind Ghanshamdas Hundalani
Gobind Ghanshamdas Hundalani
Director
over 23 years ago
Mithu Hundalani Ghanshamdas
Mithu Hundalani Ghanshamdas
Director
almost 30 years ago
Jamnu Ghanshamdas Hundalani
Jamnu Ghanshamdas Hundalani
Director
almost 30 years ago

Documents

Form INC-22-07022020_signed
Form MGT-14-07022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022020
Copy of board resolution authorizing giving of notice-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Copies of the utility bills as mentioned above (not older than two months)-07022020
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Form MGT-7-17012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Optional Attachment-(1)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(2)-20042018
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(4)-20042018
List of share holders, debenture holders;-16042018
Form SERIOUS COMPLAINT-05012018