Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
almost 3 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 6 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 10 years ago

Past Directors

Braganca Zelucas Alberto
Braganca Zelucas Alberto
Additional Director
over 7 years ago
Narcinva Gurudas Bene
Narcinva Gurudas Bene
Additional Director
over 7 years ago
Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
over 10 years ago
Gurudas Narcinva Bene
Gurudas Narcinva Bene
Director
over 17 years ago

Documents

List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Optional Attachment-(1)-25092020
Form MGT-6-22072020_signed
-22072020
Optional Attachment-(1)-22072020
Form BEN - 2-03032020_signed
Declaration under section 90-03032020
Form BEN - 2-01112019_signed
Declaration under section 90-01112019
Optional Attachment-(1)-01112019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-03072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed