Company Information

CIN
Status
Date of Incorporation
29 January 2014
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
115,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Sharma Dhital
Ravi Sharma Dhital
Director
over 1 year ago
Sudhir Jain
Sudhir Jain
Director/Designated Partner
over 2 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Additional Director
almost 6 years ago
Rohit Gurubhakta Sharma
Rohit Gurubhakta Sharma
Director
almost 11 years ago

Charges

26 April 2023
Others
0
26 April 2023
Others
0

Documents

Form DIR-12-24022020_signed
Notice of resignation;-24022020
Evidence of cessation;-24022020
Form AOC-5-24092019-signed
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Copy of board resolution-21092019
Form DPT-3-29062019-signed
Optional Attachment-(1)-05042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Declaration by first director-05042019
Optional Attachment-(3)-05042019
Optional Attachment-(2)-05042019
Form INC-22-31102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Optional Attachment-(3)-31102018
Optional Attachment-(4)-31102018
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-31102018
Copy of board resolution authorizing giving of notice-31102018
Copies of the utility bills as mentioned above (not older than two months)-31102018
Form MGT-7-31102018_signed