Company Information

CIN
Status
Date of Incorporation
30 December 2014
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodkumar Shyamlal Yadav
Vinodkumar Shyamlal Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Vimal Kumar Ummedmal Prajapati
Vimal Kumar Ummedmal Prajapati
Additional Director
almost 7 years ago
Yagnesh Manaharlal Joshi
Yagnesh Manaharlal Joshi
Additional Director
over 8 years ago
Raju Vanarase Mukund
Raju Vanarase Mukund
Additional Director
over 8 years ago
Niraj Kumud Shah
Niraj Kumud Shah
Director
about 10 years ago
Kunal Manoj Shah
Kunal Manoj Shah
Director
about 10 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form DPT-3-04122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-08072019-signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-24102018_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
Optional Attachment-(2)-07092018
Optional Attachment-(1)-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Declaration by first director-15012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012018
Optional Attachment-(1)-15012018
Notice of resignation filed with the company-15012018
Letter of appointment;-15012018