Company Information

CIN
Status
Date of Incorporation
08 July 1971
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
3,547,950
Authorised Capital
3,550,000

Directors

Ravi Anandi Kumar Ranjan
Ravi Anandi Kumar Ranjan
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Ratanshi Patel
Suresh Ratanshi Patel
Director
almost 4 years ago
Pooja Shailesh Pikale
Pooja Shailesh Pikale
Director
about 10 years ago
Kishore Krishnarao Avarsekar
Kishore Krishnarao Avarsekar
Director
about 14 years ago
Mentha Girinath Venkatesh
Mentha Girinath Venkatesh
Additional Director
about 15 years ago
Shailesh Shantaram Pikale
Shailesh Shantaram Pikale
Director
about 30 years ago
Girish Pikale Shantaram
Girish Pikale Shantaram
Director
about 30 years ago
Shantaram Venkatrao Pikale
Shantaram Venkatrao Pikale
Director
over 54 years ago

Charges

5 Lak
15 October 1988
Canara Bank
5 Lak
15 October 1988
Canara Bank
0
15 October 1988
Canara Bank
0

Documents

Form AOC-4-28122023_signed
Form MGT-7A-26122023_signed
Approval letter for extension of AGM;-23122023
List of Directors;-23122023
List of share holders, debenture holders;-23122023
Approval letter of extension of financial year or AGM-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Directors report as per section 134(3)-10112023
Form AOC-4-10112023
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
Form AOC-4-04102022_signed
Form MGT-14-28092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092022
Form DPT-3-08072022_signed
Auditor?s certificate-08072022
Form DPT-3-25062022_signed
List of share holders, debenture holders;-24022022
List of Directors;-24022022
Optional Attachment-(2)-24022022
Optional Attachment-(1)-24022022
Approval letter for extension of AGM;-24022022
Form MGT-7A-24022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022