Company Information
CIN
Status
Date of Incorporation
21 April 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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shamshun Muktar Shaikh
Director
over 14 years ago
over 14 years ago
Muktar Shamshuddin Shaikh
Director
over 14 years ago
over 14 years ago
Charges
04 November 2010
Bank Of India
3 Crore
04 November 2010
Bank Of India
0
04 November 2010
Bank Of India
0
Documents
Form AOC-4-30082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
List of share holders, debenture holders;-29082020
Form MGT-7-29082020_signed
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form ADT-1-18042017_signed
Optional Attachment-(1)-18042017
Copy of resolution passed by the company-18042017
Copy of written consent given by auditor-18042017
Copy of the intimation sent by company-18042017
List of share holders, debenture holders;-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
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed