Company Information
CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maheed Xec
Director
over 1 year ago
over 1 year ago
Mizba Xec
Director
over 14 years ago
over 14 years ago
Shamshun Muktar Shaikh
Director
over 14 years ago
over 14 years ago
Muktar Shamshuddin Shaikh
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form AOC-4-29082020_signed
Form MGT-7-29082020_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032017
Directors report as per section 134(3)-30032017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
FormSchV-080615 for the FY ending on-310314.OCT
Form23AC-020615 for the FY ending on-310314.OCT
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF
FormSchV-040614 for the FY ending on-310313.OCT