Company Information

CIN
Status
Date of Incorporation
02 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nihal Hareshchandra Melwani
Nihal Hareshchandra Melwani
Director/Designated Partner
almost 2 years ago
Hareshchandra Lekhraj Melwani
Hareshchandra Lekhraj Melwani
Director
over 13 years ago
Priti Haresh Melwani
Priti Haresh Melwani
Director
over 13 years ago

Past Directors

Francis Farnandis
Francis Farnandis
Additional Director
over 10 years ago

Charges

2 Crore
03 November 2014
Canara Bank
2 Crore
03 November 2014
Canara Bank
0
03 November 2014
Canara Bank
0
03 November 2014
Canara Bank
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-09102020
Approval letter for extension of AGM;-09102020
Approval letter of extension of financial year or AGM-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(1)-09102020
Form AOC-5-28102019-signed
Copy of board resolution-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-25062019-signed
Form DPT-3-24062019-signed
Auditor?s certificate-21062019
Auditor?s certificate-17062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019