Company Information

CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajesh Soiru Dempo
Rajesh Soiru Dempo
Director/Designated Partner
over 2 years ago
Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
about 11 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director/Designated Partner
about 11 years ago
Shrinivas Vasudeva Dempo
Shrinivas Vasudeva Dempo
Director
over 20 years ago

Past Directors

Yatish Soiru Dempo
Yatish Soiru Dempo
Additional Director
about 5 years ago
Savitribai Vaikunthrao Dempo
Savitribai Vaikunthrao Dempo
Director
almost 34 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Director
almost 34 years ago

Documents

Form DIR-12-07112020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(2)-06112020
Interest in other entities;-06112020
Optional Attachment-(1)-06112020
Optional Attachment-(4)-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed