Company Information

CIN
Status
Date of Incorporation
02 August 2006
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
9,560,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ashok Khaunte
Rajesh Ashok Khaunte
Director/Designated Partner
almost 2 years ago
Rahul Tendulkar
Rahul Tendulkar
Director
about 4 years ago

Past Directors

Jagdip Chandrashekar Solanki
Jagdip Chandrashekar Solanki
Director
over 6 years ago
Ritu Hemant Sharma
Ritu Hemant Sharma
Director
over 9 years ago
Hemant Sharma
Hemant Sharma
Director
over 9 years ago
Geeta Hosamani
Geeta Hosamani
Director
over 11 years ago
Santosh Maniappa Talwar
Santosh Maniappa Talwar
Director
about 12 years ago
Hosamane Sitaramiah Sharma
Hosamane Sitaramiah Sharma
Director
over 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-22062018_signed
Optional Attachment-(4)-21062018
Optional Attachment-(3)-21062018
Optional Attachment-(2)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Notice of resignation;-21062018
Copy of resolution passed by the company-16062018
Copy of the intimation sent by company-16062018
Optional Attachment-(1)-16062018
Copy of written consent given by auditor-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018