Company Information

CIN
Status
Date of Incorporation
05 September 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Swati Shivanand Salgaocar
Swati Shivanand Salgaocar
Director/Designated Partner
about 2 years ago
Ajay Rajendra Borkar
Ajay Rajendra Borkar
Director/Designated Partner
almost 3 years ago
Ashwyn Kumar Nayak
Ashwyn Kumar Nayak
Director/Designated Partner
almost 3 years ago
Shivanand Vassudev Salgaocar
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 6 years ago
Ranjana Shivanand Salgaocar
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 10 years ago
Ajit Manguesh Gude
Ajit Manguesh Gude
Director
over 19 years ago
Anthony Estelita Barreto
Anthony Estelita Barreto
Director
over 23 years ago

Past Directors

Maria Ganagappan Durairaj
Maria Ganagappan Durairaj
Director
over 10 years ago
Antonio Francisco Costa Pinto
Antonio Francisco Costa Pinto
Director
about 34 years ago

Charges

0
01 June 1992
Syndicate Bank
46 Lak
01 June 1992
Syndicate Bank
0
01 June 1992
Syndicate Bank
0

Documents

Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-25092020
Form DPT-3-26092020-signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form AOC-4(XBRL)-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019-signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-5-09032019-signed
Form MGT-14-06032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Copy of board resolution-01032019
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form DIR-12-03102018_signed