Company Information

CIN
Status
Date of Incorporation
20 June 1994
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Sunny Samir Surlaker
Sunny Samir Surlaker
Director/Designated Partner
over 2 years ago
Uma Samir Surlaker
Uma Samir Surlaker
Director/Designated Partner
over 2 years ago
Samir Manohar Surlaker
Samir Manohar Surlaker
Director/Designated Partner
over 2 years ago
Sujay Samir Surlaker
Sujay Samir Surlaker
Director/Designated Partner
about 7 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Form AOC - 4 CFS-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Supplementary or Test audit report under section 143-20112019
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-05072019-signed
Form MGT-14-10122018_signed
Form PAS-3-10122018_signed
Copy of the special resolution authorizing the issue of bonus shares;-10122018
Copy of Board or Shareholders? resolution-10122018
Optional Attachment-(1)-10122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-27102018
Supplementary or Test audit report under section 143-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018