Company Information
CIN
Status
Date of Incorporation
30 September 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,610,000
Authorised Capital
2,000,000
Directors
Sonali Sandeep Verenkar
Director
almost 9 years ago
almost 9 years ago
Sandeep Prabhakar Verenkar
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Prabhakar Jairam Verenkar
Managing Director
about 32 years ago
about 32 years ago
Charges
04 April 1995
Union Bank Of India
20 Lak
22 March 1995
The Economic Development Corpn. Of Goa; Daman & Diu Ltd.
10 Lak
16 April 1994
Union Bank Of India
7 Lak
07 February 1994
The Economic Development Corpn. Of Goa; Daman & Diu Ltd.
58 Lak
07 February 1994
The Economic Development Corpn. Of Goa; Daman & Diu Ltd.
0
22 March 1995
The Economic Development Corpn. Of Goa; Daman & Diu Ltd.
0
16 April 1994
Union Bank Of India
0
04 April 1995
Union Bank Of India
0
07 February 1994
The Economic Development Corpn. Of Goa; Daman & Diu Ltd.
0
22 March 1995
The Economic Development Corpn. Of Goa; Daman & Diu Ltd.
0
16 April 1994
Union Bank Of India
0
04 April 1995
Union Bank Of India
0
Documents
Form ADT-1-28092020_signed
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Form AOC-4-24092020_signed
Form MGT-7-24092020_signed
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Optional Attachment-(3)-21092020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Form e-CODS-23042018_signed
Form 23AC-04042018_signed
