Company Information

CIN
Status
Date of Incorporation
04 February 2014
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjan Ganpat Naik
Niranjan Ganpat Naik
Director/Designated Partner
over 1 year ago
Kavita Kiran Kerkar
Kavita Kiran Kerkar
Director/Designated Partner
over 1 year ago
Kerkar Narayan Kiran
Kerkar Narayan Kiran
Individual Promoter
almost 3 years ago

Past Directors

Kunal Kiran Kerkar
Kunal Kiran Kerkar
Director
almost 11 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17072019-signed
Form DPT-3-04072019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form PAS-3-19112018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19112018
Copy of Board or Shareholders? resolution-19112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19112018
Optional Attachment-(1)-19112018
Optional Attachment-(2)-19112018
Form SH-7-28092018-signed
Copy of the resolution for alteration of capital;-20092018
Altered memorandum of assciation;-20092018
Altered articles of association;-20092018
Form AOC-4-01122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017