Company Information

CIN
Status
Date of Incorporation
05 December 2006
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Indoor and Outdoor Sporting Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anindya Mukherjee
Anindya Mukherjee
Director
over 1 year ago
Roy Martinho Marshall Dsouza
Roy Martinho Marshall Dsouza
Director/Designated Partner
about 4 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 5 years ago

Past Directors

Beena Mahesh Mahambrey
Beena Mahesh Mahambrey
Director
over 6 years ago
Gautam Sharma
Gautam Sharma
Director
over 9 years ago
Vijaykumar Sinai Hede
Vijaykumar Sinai Hede
Director
about 18 years ago

Charges

0
02 February 2007
Corporation Bank Ltd
20 Lak
02 February 2007
Corporation Bank Ltd
0
02 February 2007
Corporation Bank Ltd
0
02 February 2007
Corporation Bank Ltd
0

Documents

Form DIR-12-17122020_signed
Form MGT-7-15122020_signed
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Directors report as per section 134(3)-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Form AOC-4-13122020_signed
Form MGT-14-30062020_signed
Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Copy of board resolution authorizing giving of notice-30062020
Optional Attachment-(1)-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form ADT-1-17032020_signed
Copy of resolution passed by the company-17032020
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form DIR-12-08112019_signed
Notice of resignation;-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Evidence of cessation;-08112019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Copy of written consent given by auditor-13092019