Company Information

CIN
Status
Date of Incorporation
21 January 1991
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
40,000,000

Directors

Pankaj Ghisulal Rathod
Pankaj Ghisulal Rathod
Director/Designated Partner
over 2 years ago
Pradeep Ghisulal Rathod
Pradeep Ghisulal Rathod
Director/Designated Partner
over 2 years ago

Past Directors

Ashim Arunchandra Bose
Ashim Arunchandra Bose
Whole Time Director
about 13 years ago
Jayantiilal Walchand Jain
Jayantiilal Walchand Jain
Director
almost 23 years ago
Mukesh Bhawarlal Jain
Mukesh Bhawarlal Jain
Director
almost 23 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form AOC-4(XBRL)-31072020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-26062018_signed
Form AOC-4(XBRL)-26062018_signed
List of share holders, debenture holders;-18062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Copy of MGT-8-18062018
Form DIR-12-16122017_signed
Notice of resignation;-15122017
Evidence of cessation;-15122017
Optional Attachment-(1)-15122017
Form AOC-4(XBRL)-14082017_signed
Form MGT-7-14082017_signed