Company Information

CIN
Status
Date of Incorporation
29 September 1984
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jayant Krishanath Gaunker
Jayant Krishanath Gaunker
Director/Designated Partner
over 2 years ago
Mukesh Mathuradas Saglani
Mukesh Mathuradas Saglani
Director/Designated Partner
over 2 years ago
Arjun Anil Salgaocar
Arjun Anil Salgaocar
Director/Designated Partner
about 24 years ago

Past Directors

Gopalakrishna .
Gopalakrishna .
Director
over 7 years ago
Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
about 11 years ago
Bhumi Reddy Ramasubba Reddy
Bhumi Reddy Ramasubba Reddy
Director
about 13 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
about 24 years ago

Documents

Form MGT-7-05032021_signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form ADT-1-02092020_signed
Optional Attachment-(1)-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019
Form DPT-3-08072019-signed
Form DPT-3-03072019-signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed