Company Information

CIN
Status
Date of Incorporation
11 December 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,012
Authorised Capital
1,000,000

Directors

Kappettu Prakash Shetty
Kappettu Prakash Shetty
Director/Designated Partner
over 2 years ago
Katpady Madhava Kini
Katpady Madhava Kini
Director
over 2 years ago

Past Directors

Pandurang Ravji Nadkarni
Pandurang Ravji Nadkarni
Director
about 18 years ago
Ramachandrarao Narayana Yermal
Ramachandrarao Narayana Yermal
Director
about 23 years ago

Documents

Form AOC-4-18122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-16072019_signed
Copy of resolution passed by the company-16072019
List of share holders, debenture holders;-16072019
Copy of written consent given by auditor-16072019
Directors report as per section 134(3)-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Form AOC-4-16072019_signed
Form MGT-7-16072019_signed
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
List of share holders, debenture holders;-03042019
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed