Company Information

CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramodchandra Balkrishna Deshpande
Pramodchandra Balkrishna Deshpande
Director/Designated Partner
over 2 years ago
Devayu Jaywant Chowgule
Devayu Jaywant Chowgule
Director/Designated Partner
over 2 years ago

Past Directors

Jaywant Yeshwantrao Chowgule
Jaywant Yeshwantrao Chowgule
Additional Director
about 6 years ago
Meghana Prakash Kamat
Meghana Prakash Kamat
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Form DPT-3-14102020-signed
Optional Attachment-(1)-13102020
Auditor?s certificate-13102020
Auditor?s certificate-29092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-24112019_signed
Form DIR-12-22112019_signed
Interest in other entities;-21112019
Optional Attachment-(1)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-09072019-signed
Form ADT-1-12042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019