Company Information

CIN
Status
Date of Incorporation
24 February 1992
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sharmila Sandeep Prabhu
Sharmila Sandeep Prabhu
Director/Designated Partner
almost 3 years ago
Balasubramanian Ganapathy
Balasubramanian Ganapathy
Director
over 10 years ago

Past Directors

Akshaya Yatish Dempo
Akshaya Yatish Dempo
Additional Director
over 9 years ago
Yatish Soiru Dempo
Yatish Soiru Dempo
Additional Director
almost 10 years ago
Krishnakumari Soiru Dempo
Krishnakumari Soiru Dempo
Director
almost 34 years ago
Soiru Vaikunthrao Dempo
Soiru Vaikunthrao Dempo
Director
almost 34 years ago

Documents

Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-27062019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form AOC-4-15122016_signed
Optional Attachment-(1)-14122016
Form MGT-7-14122016_signed