Company Information
CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Goa
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shankar Laxmandas Dulhani
Director
over 5 years ago
over 5 years ago
Pawan Bansal
Director
over 14 years ago
over 14 years ago
Sunil Omprakash Garg
Director
over 14 years ago
over 14 years ago
Past Directors
Khushalchand Shaligram Malani
Director
almost 12 years ago
almost 12 years ago
Jitendra Pukhraj Gandhi
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-10122020_signed
Form ADT-1-10122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Optional Attachment-(2)-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form ADT-1-18092020_signed
Form ADT-3-18092020_signed
Resignation letter-18092020
Optional Attachment-(1)-18092020
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-14-19062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-13062019_signed