Company Information
CIN
Status
Date of Incorporation
02 August 2001
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Directors
Sonali Sandeep Verenkar
Director
about 9 years ago
about 9 years ago
Sandeep Prabhakar Verenkar
Director/Designated Partner
over 24 years ago
over 24 years ago
Shrinivas Vasudeva Dempo
Director
over 24 years ago
over 24 years ago
Past Directors
Prabhakar Jairam Verenkar
Director
about 16 years ago
about 16 years ago
Charges
31 July 2003
Bank Of India
1 Crore
10 February 2021
Bank Of India
11 Lak
10 February 2021
Bank Of India
0
31 July 2003
Bank Of India
0
10 February 2021
Bank Of India
0
31 July 2003
Bank Of India
0
10 February 2021
Bank Of India
0
31 July 2003
Bank Of India
0
Documents
Form DPT-3-24112020_signed
Optional Attachment-(1)-24112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Form DPT-3-11072019-signed
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-19032018_signed
Form AOC-4-19032018_signed
