Company Information

CIN
Status
Date of Incorporation
25 October 2012
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jamna Faquir
Jamna Faquir
Additional Director
almost 2 years ago
Pinal Halpati
Pinal Halpati
Director
over 6 years ago
Rajesh Babubhai Lacximan
Rajesh Babubhai Lacximan
Director
about 12 years ago
Vishalchandra Chhaganlal Tandel
Vishalchandra Chhaganlal Tandel
Director
about 12 years ago

Registered Trademarks

Sombrero Sai Amrit Infraservices

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Sombrero Sai Amrit Infraservices

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.

Syzkova Sai Amrit Infraservices

[Class : 16] Paper And Cardboard; Printed Matter; Bookbinding Material; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists; Paintbrushes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks.

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Evidence of cessation;-29102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Form ADT-1-24072017_signed
Copy of written consent given by auditor-24072017
Copy of the intimation sent by company-24072017
Form ADT-3-19052017-signed
Resignation letter-06052017