Company Information

CIN
Status
Date of Incorporation
21 October 2005
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,437,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Dhanjibhai Mehta
Pravin Dhanjibhai Mehta
Director/Designated Partner
about 19 years ago
Pallavi Pravin Mehta
Pallavi Pravin Mehta
Director/Designated Partner
about 19 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-16072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019-signed
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-25102018-signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed