Company Information

CIN
U72900GA2004PTC003449
Status
Date of Incorporation
02 April 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kapil Dhawan
Kapil Dhawan
Director/Designated Partner
for about 1 year
Abel Valentino Santana Vaz
Abel Valentino Santana Vaz
Director/Designated Partner
for over 1 year
Russel Domnic Savio Diniz
Russel Domnic Savio Diniz
Director
for over 1 year

Past Directors

Vivek Masurkar
Vivek Masurkar
Additional Director
almost 4 years ago
Mario Custodio Do Carmo Diniz
Mario Custodio Do Carmo Diniz
Director
about 12 years ago
Rashid Salvador Sousa
Rashid Salvador Sousa
Director
over 20 years ago

Documents

List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Optional Attachment-(1)-01102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01102020
Evidence of cessation;-16072020
Notice of resignation;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Optional Attachment-(1)-20042020
Optional Attachment-(2)-20042020
Form DIR-12-20042020_signed
Form MGT-14-05032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032020
Copies of the utility bills as mentioned above (not older than two months)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Copy of board resolution authorizing giving of notice-05032020

Frequently Asked Questions

When was the Remote software solutions private limited incorporated?

The Remote software solutions private limited was incorporated with ROC on 02 April 2004 as .

Where has the Remote software solutions private limited been incorporated?

The company was incorporated in Goa with registration number 003449.

What is the E-filing status of the company?

The status of Remote software solutions private limited is Active.

Number of Key Management personnel of the Remote software solutions private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Remote software solutions private limited?

The appointed directors in the company are:

  • Mario custodio do carmo diniz
  • Russel domnic savio diniz
  • Rashid salvador sousa
  • Abel valentino santana vaz
  • Vivek masurkar
  • Kapil dhawan