Company Information
CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Virendra Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ryan Fernandes
Director
almost 8 years ago
almost 8 years ago
Khushnuma Parveen
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Suprada Satyaprasad Gurrala
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-01032017
Letter of appointment;-01032017
Interest in other entities;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Optional Attachment-(1)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Form ADT-1-20022017_signed
Copy of written consent given by auditor-20022017
Copy of the intimation sent by company-20022017
Copy of resolution passed by the company-20022017
Form 23B for period 201113 to 310314-251113.OCT
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
Form MGT-14-090215.OCT
Copy of resolution-090215.PDF
Acknowledgement of Stamp Duty AoA payment-191113.PDF
Acknowledgement of Stamp Duty MoA payment-191113.PDF
Optional Attachment 4-191113.PDF
Optional Attachment 3-191113.PDF
Optional Attachment 2-191113.PDF
Optional Attachment 1-191113.PDF
MoA - Memorandum of Association-191113.PDF
AoA - Articles of Association-191113.PDF
Form 32-191113-131113.PDF