Company Information

CIN
Status
Date of Incorporation
17 June 2004
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
7,032,800
Authorised Capital
7,500,000

Directors

Manohar Demanna Gundapnor
Manohar Demanna Gundapnor
Director/Designated Partner
over 2 years ago
Barbara Cecilia Constantinescu
Barbara Cecilia Constantinescu
Director
over 2 years ago
Susanta Panda .
Susanta Panda .
Director/Designated Partner
about 8 years ago

Past Directors

Arjun Kamal Mangaldas
Arjun Kamal Mangaldas
Additional Director
about 9 years ago
Harish Kumar Gorsia
Harish Kumar Gorsia
Director
over 21 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Approval letter of extension of financial year or AGM-18122020
Form MGT-7-16122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form DIR-12-12122017_signed
Form AOC-4-12122017_signed
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Letter of appointment;-11122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-05102017_signed